| Entity Name: | TOUZET AUTOMATED FINANCIAL SYSTEMS, 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F15000000599 |
| FEI/EIN Number |
463701953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SUNSET DRIVE, #437, MIAMI, FL, 33173, US |
| Mail Address: | 8724 SUNSET DRIVE, #437, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOUZET JORGE A | Officer | 1140 NW 134 AVENUE, MIAMI, FL, 33182 |
| HUTSON FRANCIS | Director | 1229 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| FACHE FRANCOIS | Officer | 7400 SW 126 STREET, PINECREST, FL, 33156 |
| Perez Martin | Director | 4775 Collins Avenue #3302, Miami Beach, FL, 33140 |
| LEONOR M LEAL CPA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086635 | ZOOM LOANS | EXPIRED | 2015-08-21 | 2020-12-31 | - | 7314 SW 48TH STREET, MIAMI, FL, 33155 |
| G15000086362 | ZOOM HOME LOANS | EXPIRED | 2015-08-20 | 2020-12-31 | - | 7314 SW 48TH STREET, MIAMI, FL, 33155 |
| G15000086366 | ZOOMLOANS.COM | EXPIRED | 2015-08-20 | 2020-12-31 | - | 7314 SW 48TH STREET, MIAMI, FL, 33155 |
| G15000017105 | PREAPPROVALLETTER.COM | EXPIRED | 2015-02-17 | 2020-12-31 | - | 7314 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 8724 SUNSET DRIVE, #437, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-28 | 8724 SUNSET DRIVE, #437, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Profit | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
