| Entity Name: | TOQUAM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOQUAM HOLDINGS, 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 19 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P02000068975 |
| FEI/EIN Number |
542063190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 269 HUGH THOMAS DR., CALLAWAY, FL, 32404 |
| Mail Address: | 269 HUGH THOMAS DR., CALLAWAY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLORY SHERRI D | Agent | 1008 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| MERKLE DOUGLAS H | Director | 269 HUGH THOMAS DR., CALLAWAY, FL, 32404 |
| PRICE SIMON | Director | 1000 PLANTATION DR., CALLAWAY, FL, 32404 |
| MALLORY SHERRI D | Director | 1008 HARRISON AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 1008 HARRISON AVENUE, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | MALLORY, SHERRI D | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
