| Entity Name: | THE TOLEDO FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N07000009003 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 AQUA AVENUE #402, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6101 AQUA AVENUE #402, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICHARD G | Director | 6101 AQUA AVENUE #402, MIAMI BEACH, FL, 33141 |
| TOLEDO RICHARD G | President | 6101 AQUA AVENUE #402, MIAMI BEACH, FL, 33141 |
| SUAREZ JORGE L | Director | 300 S. BISCAYNE BLVD, MIAMI BEACH, FL, 33141 |
| SUAREZ JORGE L | Vice President | 300 S. BISCAYNE BLVD, MIAMI BEACH, FL, 33141 |
| GONZALEZ HERNAN M | Director | 2675 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| GONZALEZ HERNAN M | Secretary | 2675 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| RAMMOS JR GUILLERMO | Director | 400 E DILIDO DRIVE, MIAMI BEACH, FL, 33139 |
| RAMMOS JR GUILLERMO | Treasurer | 400 E DILIDO DRIVE, MIAMI BEACH, FL, 33139 |
| TORRES DR. ELVIS | Director | 1915 SHORELINE DRIVE, MISSOURI CITY, TX, 77459 |
| Diaz Carlos G | Director | 200 SE 15TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 6101 AQUA AVENUE, APT. 402, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | TOLEDO, RICHARD G ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
