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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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

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