| Entity Name: | TOC PROJECT, 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: | 14 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | N13000005550 |
| FEI/EIN Number |
46-3003771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18320 NE 23RD CT, MIAMI, FL, 33160 |
| Mail Address: | 18320 NE 23RD CT, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINARI LARA E | President | 6911 EAST BAY DRIVE UNIT 4, MIAMI BEACH, FL, 33141 |
| MARSHALL JAMES P | Vice President | 18320 NE 23RD CT, MIAMI, FL, 33160 |
| MARSHALL JAMES P | Agent | 18320 NE 23RD CT, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-03 |
| Domestic Non-Profit | 2013-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
