| Entity Name: | TOFFALES INSURANCE AGENCY 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: | 08 Sep 2009 (16 years ago) |
| Branch of: | TOFFALES INSURANCE AGENCY INC., NEW YORK (Company Number 2081604) |
| Document Number: | F09000003585 |
| FEI/EIN Number |
113347239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 377 OAK STREET, GARDEN CITY, NY, 11530, US |
| Address: | 1850 S Ocean Dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Toffales Gus | President | 1850 S Ocean Dr, Hallandale Beach, FL, 33009 |
| TOFFALES GUS | Agent | 1850 S Ocean Dr, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1850 S Ocean Dr, 3706, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1850 S Ocean Dr, 3706, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 7801 N Federal Hwy, 11-506, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 7801 N Federal Hwy, 11-506, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 7801 N Federal Hwy, 11-506, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
