ETHY A. TOLEDO INC. - Florida Company Profile
| Entity Name: | ETHY A. TOLEDO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Dec 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F93000000063 |
| FEI/EIN Number |
541539416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 NE 15TH COURT, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 19900 NE 15TH COURT, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| TOLEDO JACKIE | Director | 13300 N.E. 15TH COURT, N. MIAMI BEACH, FL, 33175 |
| TOLEDO JACKIE | President | 13300 N.E. 15TH COURT, N. MIAMI BEACH, FL, 33175 |
| TOLEDO ESTHER | Director | 13300 N.E. 15TH COURT, N MIAMI BEACH, FL, 33173 |
| TOLEDO ESTHER | Vice President | 13300 N.E. 15TH COURT, N MIAMI BEACH, FL, 33173 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 19900 NE 15TH COURT, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 19900 NE 15TH COURT, NORTH MIAMI BEACH, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000288474 | LAPSED | 03-20872 SP23 4 | MIAMI-DADE COUNTY COURT | 2003-10-20 | 2008-10-31 | $928.17 | STANDGUARD INC, P.O. BOX 62291, NEW ORLEANS, LA 70162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-04-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State