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TOBY'S, CORP. - Florida Company Profile

Company Details

Entity Name: TOBY'S, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBY'S, 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: 17 Jul 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: P01000070232
FEI/EIN Number 651132556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11201 S.W. 55TH ST, LOT H 12, MIRAMAR, FL, 33025
Mail Address: 8758 SW 8TH ST, MIAMI, FL, 33174
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICILIO LEONIDES M President 11201 S.W. 55TH ST LOT 12, MIRAMAR, FL, 33025
CICILIO LEONIDES M Director 11201 S.W. 55TH ST LOT 12, MIRAMAR, FL, 33025
CICILIO LEONIDES M Agent 11201 S.W. 55TH ST, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-13 11201 S.W. 55TH ST, LOT H 12, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2003-05-13 11201 S.W. 55TH ST, LOT H 12, MIRAMAR, FL 33025 -
NAME CHANGE AMENDMENT 2002-11-19 TOBY'S, CORP. -

Documents

Name Date
ANNUAL REPORT 2003-05-13
Name Change 2002-11-19
ANNUAL REPORT 2002-06-03
Domestic Profit 2001-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State