| Entity Name: | LAZARO TOCA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZARO TOCA AND ASSOCIATES, 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: | 23 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000045472 |
| FEI/EIN Number |
542107764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 SW 147TH AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 3901 SW 147TH AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCA LAZARO N | President | 3901 SW 147TH AVE, MIRAMAR, FL, 33027 |
| TOCA BERNICE | Vice President | 3901 SW 147TH AVE, MIRAMAR, FL, 33027 |
| TOCA LAZARO N | Agent | 3901 SW 147TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | TOCA, LAZARO N | - |
| NAME CHANGE AMENDMENT | 2006-01-27 | LAZARO TOCA AND ASSOCIATES, INC. | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-02 | DREAM HOME LENDERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-16 |
| Name Change | 2006-01-27 |
| REINSTATEMENT | 2006-01-23 |
| Name Change | 2004-08-02 |
| ANNUAL REPORT | 2004-07-02 |
| Domestic Profit | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
