| Entity Name: | TOBERO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBERO INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Aug 1984 (41 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | H19120 |
| FEI/EIN Number |
591844948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4710 N.W. BOCA RATON BLVD., SUITE 101, BOCA RATON, FL, 33431 |
| Mail Address: | 2 TWINEHAM GREEN, WOODSIDE PK, LONDON, EN, N12 7-R |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXKIRSH, M. | Director | 2 TWINEHAM GREEN, LONDON, ENGLAND |
| WAXKIRSH, M. | President | 2 TWINEHAM GREEN, LONDON, ENGLAND |
| KINGSLEY, A. | Director | 9 POYNINGS WAY, LONDON, ENGLAND |
| BRUNTON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-02-10 | 4710 N.W. BOCA RATON BLVD., SUITE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-05 | 4710 N.W. BOCA RATON BLVD., #101, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1990-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-05 | 4710 N.W. BOCA RATON BLVD., SUITE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-05 | BRUNTON REGISTERED AGENTS, INC | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-04-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-12 | TOBERO INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
