TODO1 SERVICES, INC. - Florida Company Profile

Entity Name: | TODO1 SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 18 Aug 2000 (25 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 23 Mar 2001 (24 years ago) |
Document Number: | F00000004711 |
FEI/EIN Number |
522249861
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 SW 145 Ave, Pembroke Pines, FL, 33027, US |
Mail Address: | 1200 SW 145 Ave, Suite 310, Pembroke Pines, FL, 33027, US |
ZIP code: | 33027 |
City: | Hollywood |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GOMEZ JUAN FELIPE | Chief Executive Officer | 1200 SW 145 Ave, Pembroke Pines, FL, 33027 |
RIEGER DANIEL | Chief Financial Officer | 1200 SW 145 Ave, Pembroke Pines, FL, 33027 |
LEE DANIEL | President | 1200 SW 145 Ave, Pembroke Pines, FL, 33027 |
MCKAY DAMIAN | Director | 1200 SW 145 Ave, Pembroke Pines, FL, 33027 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000097725 | IUVITY | ACTIVE | 2022-08-18 | 2027-12-31 | - | 1200 SW 145 AVE SUITE 310, PEMBROKE PINES, FL, 33027 |
G15000105454 | AGILE BANKING | EXPIRED | 2015-10-15 | 2020-12-31 | - | 10451 NW 117TH AVE, STE 250, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1200 SW 145 Ave, Suite 310, Pembroke Pines, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2024-02-06 | 1200 SW 145 Ave, Suite 310, Pembroke Pines, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-10 | CORPORATE CREATIONS NETWORK, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
NAME CHANGE AMENDMENT | 2001-03-23 | TODO1 SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2000-11-30 | TODO1 VENTURES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
AMENDED ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2024-01-23 |
AMENDED ANNUAL REPORT | 2023-09-12 |
ANNUAL REPORT | 2023-02-21 |
AMENDED ANNUAL REPORT | 2022-05-26 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-01-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State