| Entity Name: | TOLEDO STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO STORE, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 24 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2019 (5 years ago) |
| Document Number: | P05000064494 |
| FEI/EIN Number |
810670872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4387 W 16TH AVE, HIALEAH, FL, 33012 |
| Mail Address: | 4387 W 16TH AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO BALMASEDA RAYSA B | President | 1330 W. 54 ST, HIALEAH, FL, 33012 |
| TOLEDO BALMASEDA RAYSA B | Director | 1330 W. 54 ST, HIALEAH, FL, 33012 |
| TOLEDO BALMASEDA RAYSA B | Agent | 4387 W 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-24 | - | - |
| AMENDMENT | 2010-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 4387 W 16 AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-24 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-03 |
| AMENDED ANNUAL REPORT | 2013-11-07 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
