| Entity Name: | TOLFAN CORPORATION |
| 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: | 17 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F95000002404 |
| FEI/EIN Number |
593308962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 S. KIRKMAN RD., ORLANDO, FL, 32811, US |
| Mail Address: | 721 S. KIRKMAN RD., ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MINIERI MICHAEL | PSDC | 7458 LAKE MARSHA DRIVE, ORLANDO, FL |
| MINIERI CARLA M | Vice President | 7458 LAKE MARSHA DRIVE, ORLANDO, FL |
| MINIERI CARLA M | Treasurer | 7458 LAKE MARSHA DRIVE, ORLANDO, FL |
| MINIERI CARLA M | Director | 7458 LAKE MARSHA DRIVE, ORLANDO, FL |
| DANEK S M | Agent | 2114 GREAT OAK DRIVE, TALLAHASSEE, FL, 323034310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-10 | 721 S. KIRKMAN RD., ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 721 S. KIRKMAN RD., ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-01-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
