Search icon

TOC PROJECT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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