| Entity Name: | TOCAROS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCAROS ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Oct 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F09693 |
| FEI/EIN Number |
592043238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 N.E. 197 ST, MIAMI, FL, 33180, US |
| Mail Address: | 2345 N.E. 197 ST, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSES, CARMEN | Vice President | 75 N.W. 32 AVE., MIAMI, FL |
| ROSES, CARMEN | Director | 75 N.W. 32 AVE., MIAMI, FL |
| MARISTANY, CARMEN ROSES | Secretary | 6601 FALGONS GATE AVE, DAVIE, FL |
| ROSES, TOMAS | Agent | 2345 NE 197 ST, MIAMI, FL, 33180 |
| ROSES TOMAS A | President | 2345 NE 197 ST, MIAMI, FL, 33180 |
| ROSES TOMAS A | Director | 2345 NE 197 ST, MIAMI, FL, 33180 |
| MARISTANY, CARMEN ROSES | Treasurer | 6601 FALGONS GATE AVE, DAVIE, FL |
| MARISTANY, CARMEN ROSES | Director | 6601 FALGONS GATE AVE, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 2345 N.E. 197 ST, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 2345 N.E. 197 ST, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 2345 NE 197 ST, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
