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TOEROEK ASSOCIATES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TOEROEK ASSOCIATES, 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: 04 Mar 2016 (9 years ago)
Branch of: TOEROEK ASSOCIATES, INC., COLORADO (Company Number 19931032349)
Date of dissolution: 16 May 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 May 2017 (8 years ago)
Document Number: F16000001042
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 Union Blvd., Suite 520, Lakewood, CO, 80228, US
Mail Address: 300 UNION BLVD, SUITE 520, Lakewood, CO, 80228, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Toeroek Donna Director 300 Union Blvd., Suite 520, Lakewood, CO, 80228
Toeroek Donna Secretary 300 Union Blvd., Suite 520, Lakewood, CO, 80228
Troyano Sandra President 300 Union Blvd., Suite 520, Lakewood, CO, 80228
Danailov Mariana Treasurer 300 Union Blvd., Suite 520, Lakewood, CO, 80228

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-05-16 - -
REGISTERED AGENT CHANGED 2017-05-16 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 300 Union Blvd., Suite 520, Lakewood, CO 80228 -
CHANGE OF MAILING ADDRESS 2017-04-14 300 Union Blvd., Suite 520, Lakewood, CO 80228 -

Documents

Name Date
Withdrawal 2017-05-16
ANNUAL REPORT 2017-04-14
Foreign Profit 2016-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State