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TOLIMA, INC - Florida Company Profile

Company Details

Entity Name: TOLIMA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLIMA, 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: 26 Sep 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000132267
FEI/EIN Number 020752553

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

Address: 2469 US HWY 98 N, LAKELAND,, FL, 33805
Mail Address: 2469 US HWY 98 N, LAKELAND,, FL, 33805
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO JACKSON J President 2917 PINEDALE AV.,, LAKELAND, FL, 33803
CAMACHO, DAYANA A President 2917 PINEDALE AV.,, LAKELAND, FL, 33803
CAMACHO DAYANA A Agent 2917 PINEDALE AV, LAKELAND,, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102207 ACACIAS RESTAURANT EXPIRED 2009-04-29 2014-12-31 - 2469 US 98TH HWY N, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 2469 US HWY 98 N, LAKELAND,, FL 33805 -
CHANGE OF MAILING ADDRESS 2010-04-27 2469 US HWY 98 N, LAKELAND,, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-06-13
ANNUAL REPORT 2009-05-11
ANNUAL REPORT 2009-05-09
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State