| Entity Name: | TOUCH CLOTHING II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCH CLOTHING II, 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000165754 |
| FEI/EIN Number |
203973511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 NE 211 TERRACE, AVENTURA, FL, 33180, US |
| Mail Address: | 3185 NE 211 TERRACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOYAL LISA | President | 3185 NE 211 TERRACE, AVENTURA, FL, 33180 |
| AMOYAL LISA | Director | 3185 NE 211 TERRACE, AVENTURA, FL, 33180 |
| MOYAL PATRICK R | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 3185 NE 211 TERRACE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 3185 NE 211 TERRACE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000627548 | TERMINATED | 1000000476682 | BROWARD | 2013-03-18 | 2033-03-27 | $ 2,453.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000308743 | TERMINATED | 1000000427471 | BROWARD | 2013-02-04 | 2033-02-06 | $ 5,499.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000477997 | TERMINATED | 1000000224669 | BROWARD | 2011-07-12 | 2031-08-03 | $ 2,287.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000188737 | TERMINATED | 1000000131208 | BROWARD | 2009-07-10 | 2030-02-16 | $ 5,498.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001133213 | TERMINATED | 1000000117705 | 46100 934 | 2009-04-02 | 2029-04-08 | $ 14,018.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2005-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
