| Entity Name: | TOAC INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOAC INVESTMENTS 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000054811 |
| FEI/EIN Number |
204774201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 CORAL WAY, SUITE 7, MIAMI, FL, 33165 |
| Address: | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, CO, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA GONZALO TORRES | DPSC | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, COLOMBIA, --, ----- |
| TORRES CADENA LUIS H. | Secretary | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, COLOMBIA, --, ----- |
| TORRES CADENA LUIS H. | Treasurer | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, COLOMBIA, --, ----- |
| GABLES REGISTERED AGENTS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, CO CO | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | TRANSVERSAL 8A NO. 108A-33, APT. 101, BOGOTA, CO CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 9100 CORAL WAY, SUITE 7, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
