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TOY VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: TOY VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOY VENTURES, 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: 15 Apr 2003 (22 years ago)
Date of dissolution: 25 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2012 (13 years ago)
Document Number: P03000042033
FEI/EIN Number 571161538

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

Address: 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL, 32309
Mail Address: 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH NICOLE A President 3208 ALDENWOOD LANE, TALLAHASSEE, FL, 32303
SMITH NICOLE M Agent 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-25 - -
REGISTERED AGENT NAME CHANGED 2011-01-07 SMITH, NICOLE MS -
CHANGE OF MAILING ADDRESS 2005-03-31 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-31 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL FL -
CHANGE OF PRINCIPAL ADDRESS 2004-01-21 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL 32309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000104828 TERMINATED 2011 CA 000699 CLERK OF COURT LEON COUNTY 2012-04-11 2023-03-12 $164,266.73 DDR, CORP, C/O WELTMAN, WEINBERG AND REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH,44131

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-25
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-03-08
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-01-21
Domestic Profit 2003-04-15

USAspending Awards / Financial Assistance

Date:
2009-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State