| Entity Name: | DE FILPO & TOLEDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE FILPO & TOLEDO, 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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | P04000043097 |
| FEI/EIN Number |
421621203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 SW 152 COURT, MIAMI, FL, 33193, US |
| Mail Address: | PO BOX 65-1312, MIAMI, FL, 33265, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO OLGA N | Director | 7025 SW 152 COURT, MIAMI, FL, 33193 |
| DE FILPO MARIO | Director | 7025 SW 152 COURT, MIAMI, FL, 33193 |
| TOLEDO OLGA N | Agent | 7025 SW 152 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-18 |
| ANNUAL REPORT | 2005-05-06 |
| Domestic Profit | 2004-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
