| Entity Name: | TOORICUM LTD., 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: | 15 Apr 1998 (27 years ago) |
| Date of dissolution: | 06 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | F98000002138 |
| FEI/EIN Number |
593495257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 EAST ROBINSON ST, STE 400, ORLANDO, FL, 32801, US |
| Mail Address: | 605 EAST ROBINSON ST, STE 400, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANSAR ERIKA | Director | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| SHENOY UDAY P | Vice President | 605 EAST ROBINSON STREET SUITE 400, ORLANDO, FL, 32801 |
| WILLMOTT HANAH | Vice President | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| WILLMOTT HANAH | Secretary | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| RUSHD ASAD A | Vice President | 7 DOWN STREET, LONDON, ENGLAND, UK, W1J7AJ |
| RUSHD ASAD A | Secretary | 7 DOWN STREET, LONDON, ENGLAND, UK, W1J7AJ |
| ANSAR ERIKA | President | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| WILLMOTT HANAH | Director | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-06 | - | - |
| REGISTERED AGENT CHANGED | 2021-05-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-21 | 605 EAST ROBINSON ST, STE 400, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-21 | 605 EAST ROBINSON ST, STE 400, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-05-06 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
