| Entity Name: | TOLEDO 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: | 27 Aug 2019 (6 years ago) |
| Date of dissolution: | 17 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2023 (2 years ago) |
| Document Number: | N19000008907 |
| FEI/EIN Number |
84-2929597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Arvida Parkway, Coral Gables, FL, 33156, US |
| Mail Address: | 150 Arvida Parkway, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toledo Custodio | Director | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| Toledo Ana P | Director | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| Acosta Reinaldo | Director | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| Toledo Custodio | Agent | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 150 Arvida Parkway, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | Toledo, Custodio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 150 Arvida Parkway, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 150 Arvida Parkway, Coral Gables, FL 33156 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-07-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-10-09 |
| Domestic Non-Profit | 2019-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
