| Entity Name: | T O G II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T O G II, 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: | 02 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000065950 |
| FEI/EIN Number |
651116574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SIXTH AVENUE, VERO BCH, FL, 32962 |
| Mail Address: | 60 SIXTH AVENUE, VERO BCH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMM W.C. | Director | 60 SIXTH AVENUE, VERO BCH, FL, 32962 |
| LAMM W.C. | President | 60 SIXTH AVENUE, VERO BCH, FL, 32962 |
| OLSON KENNETH D | Director | 6370 ANNIE OAKLEY DRIVE, LAS VEGAS, NV, 89120 |
| OLSON KENNETH D | Secretary | 6370 ANNIE OAKLEY DRIVE, LAS VEGAS, NV, 89120 |
| LAMM W.C. | Agent | 60 SIXTH AVENUE, VERO BCH, FL, 32962 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000180201 | CARDINAL ASSURANCE GROUP | EXPIRED | 2009-12-01 | 2014-12-31 | - | 60 SIXTH AVENUE, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001776922 | ACTIVE | 1000000551128 | INDIAN RIV | 2013-11-01 | 2033-12-26 | $ 570.00 | STATE OF FLORIDA0101674 |
| J13000040155 | ACTIVE | 1000000428257 | INDIAN RIV | 2012-12-06 | 2033-01-02 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-25 |
| REINSTATEMENT | 2009-11-16 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
