| Entity Name: | TOEROEK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2022 (3 years ago) |
| Branch of: | TOEROEK ASSOCIATES, INC., COLORADO (Company Number 19931032349) |
| Document Number: | F22000004901 |
| FEI/EIN Number |
841226164
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 |
|---|---|---|
| HANNA GREGORY J | Director | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| HANNA GREGORY J | President | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| GERACI KEVIN | Director | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| GERACI KEVIN | Vice President | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| DANAILOV MARLANA | Director | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| DANAILOV MARLANA | Vice President | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| DANAILOV MARLANA | Secretary | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| DANAILOV MARLANA | Treasurer | 300 UNION BLVD., SUITE 520, LAKEWOOD, CO, 80228 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| Foreign Profit | 2022-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
