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5 TOYA INC - Florida Company Profile

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Company Details

Entity Name: 5 TOYA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

5 TOYA 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 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000098866
FEI/EIN Number 260120733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8725 YOUNGERMAN CT #203, JACKSONVILLE, FL, 32244
Mail Address: P.O. BOX 9378, FLEMING ISLAND, FL, 32006
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA MARIO Director 8725 YOUNGERMAN CT. #203, JACKSONVILLE, FL, 32244
SPIEGEL & UTRERA, P.A. Agent -
MONTOYA MARIO President 8725 YOUNGERMAN CT. #203, JACKSONVILLE, FL, 32244
MONTOYA MARIO Treasurer 8725 YOUNGERMAN CT. #203, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 8725 YOUNGERMAN CT #203, JACKSONVILLE, FL 32244 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000869217 ACTIVE 1000000327626 DUVAL 2012-11-19 2032-11-28 $ 3,854.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-07-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State