| Entity Name: | TOLSY INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLSY INVESTMENT GROUP CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| RODRIGUEZ LUIS O | Director | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| COMPANIONI MARIO | Vice President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| LOPEZ GLORIA C | Vice President | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| RODRIGUEZ LUIS O | Agent | 4019 NW 25TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-26 | - | - |
| AMENDMENT | 2007-05-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-04-03 | TOLSY INVESTMENT GROUP CORP | - |
| AMENDMENT | 2007-01-22 | - | - |
| AMENDMENT | 2006-08-08 | - | - |
| AMENDMENT | 2006-06-14 | - | - |
| AMENDMENT | 2006-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 4019 NW 25TH ST, MIAMI, FL 33142 | - |
| 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 Apr 2025
Sources: Florida Department of State
