| Entity Name: | TOBY WHITE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBY WHITE FINANCIAL GROUP, 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: | 28 Jul 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L05925 |
| FEI/EIN Number |
650143646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4326 TRADEWINDS AVENUE EAST, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 4326 TRADEWINDS AVENUE EAST, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CHARLES N | President | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL, 33308 |
| WHITE CHARLES N | Director | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL, 33308 |
| WHITE CAROLINE | Secretary | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL, 33308 |
| WHITE CAROLINE | Director | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL, 33308 |
| WHITE, CHARLES | Agent | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | WHITE, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 264 IMPERIAL LN, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-15 | 4326 TRADEWINDS AVENUE EAST, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-15 | 4326 TRADEWINDS AVENUE EAST, LAUDERDALE BY THE SEA, FL 33308 | - |
| EVENT CONVERTED TO NOTES | 1990-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
