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TOUSHA INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

TOUSHA INTERNATIONAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2003 (22 years ago)
Document Number: P03000043411
FEI/EIN Number 200176960

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

Address: 1070 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695, US
Mail Address: 1070 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT F. DIMARCO, CPA, P.A. Agent 220 PINE AVUENE N, OLDSMAR, FL, 34677
MARIE SHALULY President 2499 MEANDER LANE, SAFETY HARBOR, FL, 34695
MARIE SHALULY Secretary 2499 MEANDER LANE, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 1070 HARBOR LAKE DRIVE, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2012-02-21 1070 HARBOR LAKE DRIVE, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-21 220 PINE AVUENE N, SUITE A, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State