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TOLUCA PACIFIC SECURITIES CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

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