Search icon

TOSCRO, INC.

Company Details

Entity Name: TOSCRO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Apr 1990 (35 years ago)
Date of dissolution: 10 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2019 (6 years ago)
Document Number: L68014
FEI/EIN Number 59-3015590
Address: 10614 SW 52ND AVE, GAINESVILLE, FL 32608
Mail Address: 10614 SW 52ND AVE, GAINESVILLE, FL 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOSCRO, INC. PROFIT SHARING PLAN 2018 593015590 2019-07-11 TOSCRO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238290
Sponsor’s telephone number 3525380758
Plan sponsor’s address 10614 SW 52ND AVE, GAINESVILLE, FL, 326084387

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing SUSAN BALLOON
Valid signature Filed with authorized/valid electronic signature
TOSCRO, INC. MONEY PURCHASE PLAN 2018 593015590 2019-07-11 TOSCRO, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238290
Sponsor’s telephone number 3525380758
Plan sponsor’s address 10614 SW 52ND AVE, GAINESVILLE, FL, 326084387

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing SUSAN BALLOON
Valid signature Filed with authorized/valid electronic signature
TOSCRO, INC. PROFIT SHARING PLAN 2017 593015590 2018-03-06 TOSCRO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238290
Sponsor’s telephone number 3523730233
Plan sponsor’s address 10614 SW 52ND AVE, GAINESVILLE, FL, 326084387

Signature of

Role Plan administrator
Date 2018-03-06
Name of individual signing SUSAN BALLOON
Valid signature Filed with authorized/valid electronic signature
TOSCRO, INC. MONEY PURACHASE PLAN 2017 593015590 2018-03-06 TOSCRO, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238290
Sponsor’s telephone number 3523730233
Plan sponsor’s address 10614 SW 52ND AVE, GAINESVILLE, FL, 326084387

Signature of

Role Plan administrator
Date 2018-03-06
Name of individual signing SUSAN BALLOON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BALLOON, SUSAN H Agent 10614 SW 52ND AVE, GAINESVILLE, FL 32608

Secretary

Name Role Address
BALLOON, SUSAN H Secretary 10614 SW 52ND AVE, GAINESVILLE, FL 32608

Treasurer

Name Role Address
BALLOON, SUSAN H Treasurer 10614 SW 52ND AVE, GAINESVILLE, FL 32608

President

Name Role Address
BALLOON, DONALD D President 10614 SW 52ND AVE, GAINESVILLE, FL 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2011-03-18 BALLOON, SUSAN H No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 No data
CHANGE OF MAILING ADDRESS 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-02-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State