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TOVAR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TOVAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOVAR INVESTMENTS, INC. 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: 30 May 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000055322
FEI/EIN Number 010618020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12600 SW 112 AVE, MIAMI, FL, 33143
Mail Address: 12600 SW 112 AVE, STE. 1400, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR PASTORA President 12600 SW 112 AVE, MIAMI, FL, 33143
TOVAR PASTORA Director 12600 SW 112 AVE, MIAMI, FL, 33143
TOVAR MIGUEL Secretary 12600 SW 112 AVE, MIAMI, FL, 33143
TOVAR MIGUEL Treasurer 12600 SW 112 AVE, MIAMI, FL, 33143
TOVAR MIGUEL Director 12600 SW 112 AVE, MIAMI, FL, 33143
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 2121 PONCE DE LEON, SUITE 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-05-03 CONSULTING SERVICES OF SOUTH FLORIDA -
CHANGE OF PRINCIPAL ADDRESS 2006-04-03 12600 SW 112 AVE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2006-04-03 12600 SW 112 AVE, MIAMI, FL 33143 -
REINSTATEMENT 2003-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-07-17 - -

Documents

Name Date
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2004-04-16
REINSTATEMENT 2003-10-24
DEBIT MEMO DISSOLUTI 2002-07-17
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-09-12
Domestic Profit 2000-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State