| Entity Name: | TOCA INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCA INVESTMENT PROPERTIES, 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2008 (17 years ago) |
| Document Number: | P03000091508 |
| FEI/EIN Number |
571183560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7868 NW 112TH WAY, PARKLAND, FL, 33076 |
| Mail Address: | 7868 NW 112TH WAY, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSKES PAULA C | Director | 7868 NW 112TH WAY, PARKLAND, FL, 33076 |
| TOSKES STEVEN D | Agent | 2424 N FEDERAL STE 450, BOCA RATON, FL, 33431 |
| TOSKES STEVEN D | Director | 7868 NW 112TH WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-01 | 7868 NW 112TH WAY, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-01 | 7868 NW 112TH WAY, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-20 | 2424 N FEDERAL STE 450, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-26 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-04-01 |
| ANNUAL REPORT | 2005-03-20 |
| ANNUAL REPORT | 2004-02-22 |
| Domestic Profit | 2003-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
