| Entity Name: | TOKYO FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKYO FINANCIAL SERVICES CORP. 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: | 17 May 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K89246 |
| FEI/EIN Number |
650128072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 W. 49TH ST., SUITE 216, HIALEAH, FL, 33012 |
| Mail Address: | 801 W. 49TH ST., SUITE 216, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMINEZ, EMILIO | President | 460 SW 120TH AVE., MIAMI, FL 33154 |
| JIMINEZ, EMILIO | Director | 460 SW 120TH AVE., MIAMI, FL 33154 |
| MONCAYO, ALEX | Secretary | 17830 NE 6TH COURT, MIAMI, FL 33167 |
| MONCAYO, ALEX | Director | 17830 NE 6TH COURT, MIAMI, FL 33167 |
| GARCIA, LUIS | Treasurer | 4251 NW 2ND ST., MIAMI, FL 33126 |
| GARCIA, LUIS | Director | 4251 NW 2ND ST., MIAMI, FL 33126 |
| JIMINEZ, EMILIO | Agent | 801 W. 49TH ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-26 | 801 W. 49TH ST., SUITE 216, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-26 | 801 W. 49TH ST., SUITE 216, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-26 | JIMINEZ, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-26 | 801 W. 49TH ST., SUITE 216, HIALEAH, FL 33012 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
