| Entity Name: | TOYWORLD.COM CORP. |
| 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: | 22 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F17000005773 |
| FEI/EIN Number |
822825078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 FOX RIDGE DR, WESTON, FL, 33331, US |
| Mail Address: | 4381 FOX RIDGE DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| PINEDA JUAN FELIPE | Chairman | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| PINEDA JUAN FELIPE | President | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| PINEDA JUAN FELIPE | Secretary | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| PINEDA JUAN FELIPE | Treasurer | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| MILENA CARRASCO ANA | Vice President | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| PINEDA JUAN FELIPE | Agent | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030692 | GLOBAL EXPORT STRATEGY | EXPIRED | 2019-03-06 | 2024-12-31 | - | 4381 FOX RIDGE DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000016133 | TERMINATED | 1000000872656 | BROWARD | 2021-01-07 | 2041-01-13 | $ 12,530.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-19 |
| Foreign Profit | 2017-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
