| Entity Name: | TOT XOCOLATA, U.S. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOT XOCOLATA, U.S. CORP. 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: |
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: | 07 Apr 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000035711 |
| FEI/EIN Number |
223724095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO ISABEL | President | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ALONSO ISABEL | Director | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| COMA PEDRO | Director | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| COMA PEDRO | Vice President | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| COMA ANNA | Secretary | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| COMA ANNA | Director | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ALONSO ISABEL | Agent | 1710 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-18 | 1710 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2003-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-18 | ALONSO, ISABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-07 | 1710 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-07 | 1710 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001316612 | LAPSED | 1000000434583 | MIAMI-DADE | 2013-08-13 | 2023-09-05 | $ 597.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000065390 | TERMINATED | 1000000044939 | 25470 1761 | 2007-03-22 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000305101 | TERMINATED | 1000000044939 | 25470 1761 | 2007-03-22 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000101233 | TERMINATED | 1000000022447 | 24369 2857 | 2006-03-28 | 2026-05-16 | $ 2,932.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000061056 | LAPSED | 05-CC-18903 | ORANGE COUNTY COURT | 2006-03-02 | 2011-03-28 | $6,870.84 | DADE PAPER & BAG, CO., 9601 NW 112TH AVENUE, P.O. BOX 523666, MIAMI, FLORIDA 33152 |
| J05000159894 | TERMINATED | 1000000017040 | 23817 4514 | 2005-09-28 | 2025-10-19 | $ 2,206.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-05-03 |
| REINSTATEMENT | 2003-11-18 |
| ANNUAL REPORT | 2002-10-07 |
| Domestic Profit | 2000-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
