| Entity Name: | TOLFAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLFAR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 1996 (29 years ago) |
| Document Number: | M31686 |
| FEI/EIN Number |
592669077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIGUEL G. FARRA, 4901 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | C/O MIGUEL G. FARRA, 4901 EAST 4TH AVENUE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRA JORGE V | Vice President | 4901 E 4 TH AVE, HIALEAH, FL, 33013 |
| FARRA MARIA C | Secretary | 4901 E 4 TH AVE, HIALEAH, FL, 33013 |
| FARRA, JORGE V. | Director | 4901 E. 4TH AVE, HIALEAH, FL |
| FARRA, JORGE V. | President | 4901 E. 4TH AVE, HIALEAH, FL |
| FARRA, MIGUEL G. | Agent | 3150 SW 38th Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | C/O MIGUEL G. FARRA, 4901 EAST 4TH AVENUE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 3150 SW 38th Avenue, 11TH FLOOR, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 1996-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-24 | C/O MIGUEL G. FARRA, 4901 EAST 4TH AVENUE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5845477109 | 2020-04-14 | 0455 | PPP | 4901 E 4th Ave, HIALEAH, FL, 33013-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2324488501 | 2021-02-20 | 0455 | PPS | 4901 E 4th Ave, Hialeah, FL, 33013-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
