| Entity Name: | TOKAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKAY INVESTMENTS, 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: | 18 Jan 1982 (43 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F64288 |
| FEI/EIN Number |
592154395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW Third Ave, Suite 800, Miami, FL, 33129, US |
| Mail Address: | 2600 S.W. 3RD AVE., SUITE 800, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO RAFAEL A | President | 2600 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ACEVEDO RAFAEL A | Treasurer | 2600 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ACEVEDO RAFAEL A | Director | 2600 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ACEVEDO RAFAEL A | Agent | 819 PARADISO AVE, CORAL GABLES, FL, 331462042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 2600 SW Third Ave, Suite 800, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2600 SW Third Ave, Suite 800, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-11 | ACEVEDO, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-11 | 819 PARADISO AVE, CORAL GABLES, FL 33146-2042 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-23 |
| AMENDED ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2013-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5279557310 | 2020-04-30 | 0455 | PPP | 2600 SW 3RD AVE STE 800, MIAMI, FL, 33129-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
