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TOSCRO, INC. - Florida Company Profile

Company Details

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

TOSCRO, 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: 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 593015590

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

Address: 10614 SW 52ND AVE, GAINESVILLE, FL, 32608, US
Mail Address: 10614 SW 52ND AVE, GAINESVILLE, FL, 32608, US
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

Key Officers & Management

Name Role Address
BALLOON SUSAN H Secretary 10614 SW 52ND AVE, GAINESVILLE, FL, 32608
BALLOON SUSAN H Treasurer 10614 SW 52ND AVE, GAINESVILLE, FL, 32608
BALLOON DONALD D President 10614 SW 52ND AVE, GAINESVILLE, FL, 32608
BALLOON SUSAN H Agent 10614 SW 52ND AVE, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-10 - -
REGISTERED AGENT NAME CHANGED 2011-03-18 BALLOON, SUSAN H -
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 10614 SW 52ND AVE, GAINESVILLE, FL 32608 -

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: 02 Apr 2025

Sources: Florida Department of State