| Entity Name: | TOTO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTO TRADING 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: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000044032 |
| FEI/EIN Number |
651103546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 72 ST, SUITE 360, MIAMI, FL, 33173, US |
| Mail Address: | 10300 SW 72 ST, SUITE 360, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DONATO ANA MARIA O | Director | 10300 SW 72 ST STE 360, MIAMI, FL, 33173 |
| DE DONATO ANA MARIA O | President | 10300 SW 72 ST STE 360, MIAMI, FL, 33173 |
| DONATO XIOMARA K | Director | 10300 SW 72 ST STE 360, MIAMI, FL, 33173 |
| DONATO XIOMARA K | Secretary | 10300 SW 72 ST STE 360, MIAMI, FL, 33173 |
| DONATO VICTOR | Director | 10300 SW 72 CT STE 360, MIAMI, FL, 33173 |
| DONATO VICTOR | Vice President | 10300 SW 72 CT STE 360, MIAMI, FL, 33173 |
| CINTRON MONICA | Agent | 10300 SW 72 CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 10300 SW 72 ST, SUITE 360, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 10300 SW 72 ST, SUITE 360, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 10300 SW 72 CT, STE 360, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
