| Entity Name: | TOLY TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLY TRADING CORPORATION 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000069263 |
| FEI/EIN Number |
593732830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 33RD ST. N, APT 604, SAINT PETERSBURG, FL, 33713 |
| Mail Address: | 441 33RD ST. N, APT 604, SAINT PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERSHININ ANATOLIY | Director | 5817 21 ST AVE SOUTH, GULF PORT, FL, 33707 |
| VERSHININ ANATOLIY | Agent | 5817 21 ST AVE SOUTH, GULF PORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 441 33RD ST. N, APT 604, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 441 33RD ST. N, APT 604, SAINT PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 5817 21 ST AVE SOUTH, GULF PORT, FL 33707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
