| Entity Name: | TOSCANI IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCANI IMPORTS, 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: | 29 Jun 2001 (24 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: | P01000065047 |
| FEI/EIN Number |
651117615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 771346, CORAL SPRINGS, FL, 33077 |
| Address: | 19501 BISCAYNE BLVD, SUITE 1679, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGHRAHKAR NADER | Director | P.O. BOX 771346, CORAL SPRINGS, FL, 33077 |
| NOGHREHKAR NADER | Agent | 19501 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1679, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1679, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1979, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2003-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000579921 | TERMINATED | 1000000462879 | MIAMI-DADE | 2013-03-11 | 2033-03-13 | $ 1,152.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000437548 | ACTIVE | 1000000163611 | DADE | 2010-03-16 | 2030-03-24 | $ 576.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000240611 | ACTIVE | 1000000141523 | DADE | 2009-10-06 | 2030-02-16 | $ 4,678.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000218195 | ACTIVE | 1000000137208 | DADE | 2009-10-06 | 2030-02-16 | $ 3,896.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000172491 | ACTIVE | 1000000127873 | DADE | 2009-10-06 | 2030-02-16 | $ 4,979.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000125051 | ACTIVE | 1000000118252 | DADE | 2009-05-15 | 2030-02-16 | $ 29,245.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08900013518 | TERMINATED | 06-14564CC05 | IN THE CTY CRT FOR MIAMI-DADE | 2008-07-10 | 2013-08-01 | $13818.15 | LANDOR & HAWA USA, LTD., 585 HOMESTEAD LANE, GREENWOOD, IN 46142 |
| J08900001554 | LAPSED | 07-13376-K | HILLSBOROUGH CTY CRT CIVIL DIV | 2007-12-19 | 2013-01-31 | $8735.65 | JANSPORT, INC., P.O. BOX 33127, LOUISVILLE, KY 40232 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-09-13 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-06-14 |
| REINSTATEMENT | 2003-12-04 |
| ANNUAL REPORT | 2002-04-03 |
| Domestic Profit | 2001-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
