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TOCHO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TOCHO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOCHO ENTERPRISES, 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: 08 Aug 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P02000086883
FEI/EIN Number 320032692

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

Address: 5800 MARGATE BLVD., #317, MARGATE, FL, 33063, UN
Mail Address: 5800 MARGATE BLVD., #317, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVANOV TODOR N Director 5800 MARGATE BLVD. #317, MARGATE, FL, 33063
PARVANOV TODOR N Agent 5800 MARGATE BLVD. #317, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03051700139 TOCHO FLOORING ENTERPRISES, INC. ACTIVE 2003-02-20 2028-12-31 - 5800 MARGATE BLVD, APT 317, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 5800 MARGATE BLVD., #317, MARGATE, FL 33063 UN -
REINSTATEMENT 2011-06-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-06-26
ANNUAL REPORT 2012-04-04
REINSTATEMENT 2011-06-01
REINSTATEMENT 2009-11-02
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-04-18
REINSTATEMENT 2006-01-05
REINSTATEMENT 2004-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State