| Entity Name: | TOLEDO CHESS & DOMINO CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO CHESS & DOMINO CLUB, 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000166863 |
| FEI/EIN Number |
161712588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 760 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO PEDRO L | Director | 12460 SW 207 TERRACE, MIAMI, FL, 33177 |
| TOLEDO PEDRO L | Agent | 12460 SW 207 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | 760 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 760 EAST 4TH AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-18 |
| Domestic Profit | 2004-12-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
