| 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 |
| 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 |
| 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 | - |
| 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
