| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH NICOLE A | President | 3208 ALDENWOOD LANE, TALLAHASSEE, FL, 32303 |
| SMITH NICOLE M | Agent | 3491-15 THOMASVILLE ROAD, TALLAHASSEE, FL, FL |
| 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 | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3652275001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
