| Entity Name: | TOLUCA LAKE TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000002142 |
| FEI/EIN Number |
264601498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| Mail Address: | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| CYRUS LETICIA J | President | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| CYRUS LETICIA J | Director | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| CYRUS MILEY R | Vice President | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| CYRUS MILEY R | Director | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| HUMPHRES JIM | Secretary | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| HUMPHRES JIM | Director | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| HUMPHRES JIM | Treasurer | 631 2ND AVE S, SUITE 300, NASHVILLE, TN, 37210 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 631 2ND AVE S, SUITE 300, NASHVILLE, TN 37210 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 631 2ND AVE S, SUITE 300, NASHVILLE, TN 37210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-19 |
| Foreign Profit | 2009-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
