| Entity Name: | TOLEDO ISLES AT PALM AVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO ISLES AT PALM AVE, 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000124926 |
| FEI/EIN Number |
201562667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154ST, #320, MIAMI, FL, 33016 |
| Mail Address: | 8004 NW 154ST, #320, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO JESUS | Director | 664 E 25TH ST 101, HIALEAH, FL, 33013 |
| MONTESANO JESUS | Agent | 664 E 25TH ST 101, HIALEAH, FL, 33013 |
| CHAMAH MIGUEL A | Director | 664 E 25TH ST 101, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 8004 NW 154ST, #320, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 8004 NW 154ST, #320, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-24 |
| Domestic Profit | 2004-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
