| Entity Name: | JAMES TOTH INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES TOTH INVESTIGATIONS, 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: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000015977 |
| FEI/EIN Number |
743078693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 Fleming Grant Rd, Micco, FL, 32976, US |
| Mail Address: | PO BOX 762, Roseland, FL, 32957, US |
| ZIP code: | 32976 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTH JAMES | Agent | 9400 Fleming Grant Rd, Micco, FL, 32976 |
| TOTH JAMES E | Manager | 9400 Fleming Grant Rd, Micco, FL, 32976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 9400 Fleming Grant Rd, Micco, FL 32976 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 9400 Fleming Grant Rd, Micco, FL 32976 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | TOTH, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 9400 Fleming Grant Rd, Micco, FL 32976 | - |
| CANCEL ADM DISS/REV | 2009-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
