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