| Entity Name: | TOLSY INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | P04000160927 |
| FEI/EIN Number | 201940606 |
| Address: | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Mail Address: | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS O | Agent | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS O | President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS O | Director | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| COMPANIONI MARIO | Vice President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| LOPEZ GLORIA C | Vice President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-26 | No data | No data |
| AMENDMENT | 2007-05-31 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2007-04-03 | TOLSY INVESTMENT GROUP CORP | No data |
| AMENDMENT | 2007-01-22 | No data | No data |
| AMENDMENT | 2006-08-08 | No data | No data |
| AMENDMENT | 2006-06-14 | No data | No data |
| AMENDMENT | 2006-05-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000409636 | TERMINATED | 1000000221583 | DADE | 2011-06-23 | 2031-06-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000583283 | LAPSED | 09-45071-CA-01 | MIAMI-DADE | 2010-02-12 | 2015-05-17 | $53,211.79 | THE HUNTINGTON NATIONAL BANK, 2361 MORSE ROAD, COLUMBUS, OHIO 43229 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-26 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2008-01-16 |
| Amendment | 2007-05-31 |
| Amendment and Name Change | 2007-04-03 |
| Amendment | 2007-01-22 |
| ANNUAL REPORT | 2007-01-10 |
| Amendment | 2006-08-08 |
| Amendment | 2006-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
