| Entity Name: | TOCO HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCO HOMES, 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: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000127296 |
| FEI/EIN Number |
200545555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12949 SW 140 ST RD, MIAMI, FL, 33186 |
| Mail Address: | PO BOX 770343, MIAMI, FL, 33177 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER SCOT | President | 12949 SW 140 ST RD, MIAMI, FL, 33186 |
| CARTER SCOT | Agent | 12949 SW 140 ST RD, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 12949 SW 140 ST RD, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2007-01-16 |
| REINSTATEMENT | 2006-11-01 |
| ANNUAL REPORT | 2005-02-07 |
| REINSTATEMENT | 2004-03-16 |
| Domestic Profit | 2002-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
