| Entity Name: | TOSCANI IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000065047 |
| FEI/EIN Number | 651117615 |
| 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 |
|---|---|---|
| NOGHREHKAR NADER | Agent | 19501 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| NOGHRAHKAR NADER | Director | P.O. BOX 771346, CORAL SPRINGS, FL, 33077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1679, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1679, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 19501 BISCAYNE BLVD, SUITE 1979, AVENTURA, FL 33180 | No data |
| CANCEL ADM DISS/REV | 2003-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
