| Entity Name: | TOVI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOVI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jul 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F38021 |
| FEI/EIN Number |
592124770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7542 NW 70TH ST., MIAMI, FL, 33166 |
| Mail Address: | 7542 NW 70TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, CARLOS | Director | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| TORRES, CARLOS | Vice President | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| TORRES, CARLOS | Treasurer | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| VILA, GUILLERMO | Director | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| VILA, GUILLERMO | President | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| VILA, GUILLERMO | Secretary | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| TORRES, CECILIA | Director | C/O 351 BEECHWOOD DR., KEY BISCAYNE, FL |
| LODIN, SCOTT, ESQ. | Agent | 14 NE 1ST AVE., SUITE 700, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-23 | 7542 NW 70TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-23 | 7542 NW 70TH ST., MIAMI, FL 33166 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
