| Entity Name: | KANMAR TOBA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANMAR TOBA 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: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000029618 |
| FEI/EIN Number |
271007406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 ST., SUITE 215, MIAMI, FL, 33166 |
| Mail Address: | 7950 NW 53 ST., SUITE 215, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODGRIGUEZ JULIO | President | 6800 SW 40 ST., MIAMI, FL, 33155 |
| RODGRIGUEZ JULIO | Director | 6800 SW 40 ST., MIAMI, FL, 33155 |
| RODRIGUEZ JULIO | Agent | 6800 SW 40 ST., MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162536 | INTERNATIONAL TRADE SOLUTIONS INC | EXPIRED | 2009-10-06 | 2014-12-31 | - | 12864 BISCAYNE BLVD, SUITE 279, MIAMI, FL, 33181 |
| G09000162532 | SYNCTRADE INC | EXPIRED | 2009-10-06 | 2014-12-31 | - | 12864 BISCAYNE BLVD, SUITE 279, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 7950 NW 53 ST., SUITE 215, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 7950 NW 53 ST., SUITE 215, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 6800 SW 40 ST., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | RODRIGUEZ, JULIO | - |
| CANCEL ADM DISS/REV | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-09-25 | KANMAR TOBA INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000167290 | LAPSED | 02-210 CC 26 (01) | COUNTY COURT MIAMI-DADE FLORID | 2002-04-08 | 2007-04-29 | $14,315.24 | AMERICAN EXPRESS, C/O DAVID L KESSLER ESQ, 12515 N KENDALL DR SUITE 304, MIAMI FL 33186 |
| Name | Date |
|---|---|
| UPDATE FEI # | 2010-05-28 |
| DEBIT MEMO | 2010-04-19 |
| AR | 2010-04-19 |
| DEBIT MEMO | 2009-12-03 |
| CORAPREIWP | 2009-09-25 |
| Name Change | 2009-09-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
