| Entity Name: | TOALRY INVESTMENTS CORP. |
| 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: | 07 Sep 1994 (31 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: | F94000004613 |
| FEI/EIN Number |
521506491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARC HAUSER, ESQ., 1111 KANE CONCOURSE #616, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | C/O MARC HAUSER, ESQ., 1111 KANE CONCOURSE #616, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TOLEDANO ALBERTO | President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ROSA D | Vice President | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Secretary | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| TOLEDANO ABI | Treasurer | GADILLAS A SAN JACINTO, CARACAS, VENEZUELA |
| HAUSER MARC | Agent | 1111 KANE CONCOURSE #616, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
