Search icon

TOXICOLOGY CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TOXICOLOGY CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOXICOLOGY CONSULTANTS, 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: 08 Nov 1989 (36 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L28319
FEI/EIN Number 592982236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1019 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1019 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POUPKO, JAY Treasurer 13903 HUNTERS HAWK, SAN ANTONIO, TX, 78230
POUPKO, JAY Secretary 13903 HUNTERS HAWK, SAN ANTONIO, TX, 78230
POUPKO, JAY Agent % ISAAC SALVER, CPA, BAY HARBOR ISLANDS, FL, 33154
POUPKO, JAY President 13903 HUNTERS HAWK, SAN ANTONIO, TX, 78230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-07 1019 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2006-09-07 1019 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-07 % ISAAC SALVER, CPA, 1019 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 1989-11-21 POUPKO, JAY -

Documents

Name Date
ANNUAL REPORT 2007-04-27
REINSTATEMENT 2006-09-07
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-23

Date of last update: 03 May 2025

Sources: Florida Department of State