| Entity Name: | TOLUCA PACIFIC SECURITIES 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: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000002467 |
| FEI/EIN Number |
953847256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 W. OLIVE, SUITE 1190, TOLUCA LAKE, CA, 91505 |
| Mail Address: | 3500 W. OLIVE, SUITE 1190, TOLUCA LAKE, CA, 91505 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FIORINI PAUL T | President | 8811 BURTON WAY, LOS ANGELES, CA, 90048 |
| FIORINI PAUL T | Director | 8811 BURTON WAY, LOS ANGELES, CA, 90048 |
| KEEFOVER CYNTHIA | Vice President | 616 S. REESE PLACE, BURBANK, CA, 91506 |
| KEEFOVER CYNTHIA | Secretary | 616 S. REESE PLACE, BURBANK, CA, 91506 |
| KEEFOVER CYNTHIA | Director | 616 S. REESE PLACE, BURBANK, CA, 91506 |
| SANDBERG PATRICIA A | Vice President | 733 N. KINGS RD #354, WEST HOLLYWOOD, CA, 90069 |
| RUSSO RONALD J | Director | 8811 BURTON WAY, LOS ANGELES, CA, 90048 |
| GIAKAS WALLACE M | Director | 4 TALL OAKS CT, FARMINGDALE, NJ, 07727 |
| FIORINI PETER T | Director | 2017 DILL AVE, LINDEN, NJ, 07036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-08-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
