| Entity Name: | TOV CAPITAL MARKETS, 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 19 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2019 (6 years ago) |
| Document Number: | F10000005423 |
| FEI/EIN Number |
27-3381951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US |
| Address: | 1000 BRICKELL AVENUE, UNIT 1112, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brochado Heller Fernando FSr. | Director | 1660 W Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| Brochado Heller Fernando FSr. | President | 1660 W Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2019-06-19 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2019-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-19 | 1000 BRICKELL AVENUE, UNIT 1112, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2017-06-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-12 | 1000 BRICKELL AVENUE, UNIT 1112, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-06-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-06-09 |
| ANNUAL REPORT | 2015-03-18 |
| Reg. Agent Change | 2014-12-24 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-05-23 |
| REINSTATEMENT | 2012-10-12 |
| ANNUAL REPORT | 2011-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
