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TOLOSA TRADING CORPORATION

Company Details

Entity Name: TOLOSA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000005578
Address: 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TRANSGLOBAL CORPORATE ADMINISTRATION, INC. Agent

Director

Name Role Address
CIFUENTES OSCAR Director 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131
RICARDI FABIO Director 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000091455 ACTIVE 1000000316523 MIAMI-DADE 2012-12-18 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2002-02-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State