| Entity Name: | FLORIDA TOYS AND GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TOYS AND GIFT, 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: | 12 Feb 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L50628 |
| FEI/EIN Number |
650193450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 WEST 20 AVE. BAY NO 20, HIALEAH, FL, 33016 |
| Mail Address: | 7341 NW 56 ST, 9808 NW 80 AVE BAY 10-0, MIAMI, FL, 33166 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GERMINAL A | Director | 2331 W 69 ST #2, HIALEAH, FL, 33016 |
| MORENO CARMEN O | Agent | 2331 W 69 ST., #2, HIALEAH, FL, 33016 |
| MORENO, CARMEN OLGA | President | 2331 W 69TH ST #2, HIALEAH, FL |
| MORENO, CARMEN OLGA | Secretary | 2331 W 69TH ST #2, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-02 | 7880 WEST 20 AVE. BAY NO 20, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-13 | 7880 WEST 20 AVE. BAY NO 20, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1996-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-13 | MORENO, CARMEN O | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-13 | 2331 W 69 ST., #2, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
