| Entity Name: | TOZU IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOZU IMPORTS, 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: | 06 Oct 1989 (36 years ago) |
| Date of dissolution: | 31 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 1998 (27 years ago) |
| Document Number: | L20997 |
| FEI/EIN Number |
650150628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SOUTH BAYSHORE DRIVE, TOWER NO. 3, APT. 1545, MIAMI, FL, 33131 |
| Mail Address: | 825 SOUTH BAYSHORE DRIVE, TOWER NO. 3, APT. 1545, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOZU IMPORTS, INC., NEW YORK | 1759634 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VENIALGO, ZUNILDA | Director | 825 S. BAYSHORE DRIVE, MIAMI, FL |
| VENIALGO, ZUNILDA | President | 825 S. BAYSHORE DRIVE, MIAMI, FL |
| OVIDE, SILVIA VENIALGO | Director | 825 S. BAYSHORE DRIVE, MIAMI, FL |
| OVIDE, SILVIA VENIALGO | Secretary | 825 S. BAYSHORE DRIVE, MIAMI, FL |
| VENIALGO, SILVIA OVIDE | Agent | 825 S. BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-28 | 825 SOUTH BAYSHORE DRIVE, TOWER NO. 3, APT. 1545, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-28 | 825 SOUTH BAYSHORE DRIVE, TOWER NO. 3, APT. 1545, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-31 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
