| Entity Name: | T.O.T.O. FLORIDA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.O.T.O. FLORIDA PROPERTIES, 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: | 27 Dec 2000 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000117336 |
| FEI/EIN Number |
593730249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Mail Address: | PO-BOX 450326, C/O H&S, INC., KISSIMMEE, FL, 34745, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLUK CHAIM D | Director | 18 ARAZI ST., TEL-AVIV ISRAEL, IL, 69693 |
| PERLUK ORNA | Director | 18 ARAZI ST., TEL-AVIV ISRAEL, IL, 69693 |
| WARNKE CHRISTOPH K | Agent | 1011 FLORIDA PARKWAY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 1011 FLORIDA PARKWAY, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | WARNKE, CHRISTOPH K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-12 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000531532 | TERMINATED | 1000000104289 | 07780 0876 | 2008-12-18 | 2029-02-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000606284 | TERMINATED | 1000000104289 | 07780 0876 | 2008-12-18 | 2029-02-11 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000680305 | TERMINATED | 1000000104289 | 07780 0876 | 2008-12-18 | 2029-02-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
