| Entity Name: | TODO SUBACUATICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO SUBACUATICO, 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 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000158497 |
| FEI/EIN Number |
331132240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GERARDO M | President | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| VARGAS JAVIER B | Director | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| MATTHEWS CHARLIE J | Director | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| MARTINEZ GERARDO M | Agent | 5749 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 5749 SW 40TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 5749 SW 40TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 5749 SW 40TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | MARTINEZ, GERARDO M | - |
| CANCEL ADM DISS/REV | 2007-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-12-16 | TODO SUBACUATICO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-11 |
| REINSTATEMENT | 2007-03-26 |
| Amendment and Name Change | 2005-12-16 |
| Domestic Profit | 2005-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
