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LE TOTON, INC. - Florida Company Profile

Company Details

Entity Name: LE TOTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE TOTON, 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: 09 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000105460
FEI/EIN Number 651055070

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

Address: 1720 CLEVELAND ST, 102W, HOLLYWOOD, FL, 33020
Mail Address: 1720 CLEVELAND ST, 102W, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASO FERNANDO O Director 821 SKY PINE WAY, APT C-2, WEST PALM BEACH, FL, 33414
BORREGO ANDREA FABIANA Director 821 SKY PINE WAY, APT C-2, WEST PALM BEACH, FL, 33414
DE CASO FERNANDO Agent 821 SKY PINE WAY, WEST PALM BEACH, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-16 1720 CLEVELAND ST, 102W, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2002-04-16 1720 CLEVELAND ST, 102W, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-06-14
Domestic Profit 2000-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State