| Entity Name: | TOSTONES CUBAN-AMERICAN RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSTONES CUBAN-AMERICAN RESTAURANT, 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: | 15 Feb 2006 (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: | P06000023171 |
| FEI/EIN Number |
870761935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| Mail Address: | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA - ABREU JACKELINE | President | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420 |
| DE LA PAZ JULIA | Vice President | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420 |
| DE LA PAZ JIOESLAIN | Treasurer | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420 |
| ABREU ARMANDO | Secretary | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420 |
| PENA-ABREU JACKELINE | Agent | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-15 | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-15 | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-15 | PENA-ABREU, JACKELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-15 | 10901 SE U.S. HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000444161 | LAPSED | 08-701-CC | MARION COUNTY COURT | 2011-04-18 | 2016-07-27 | $9,260.97 | TIMEPAYMENT CORP., 16 NEW ENGLAND EXECUTIVE PARK, STE 200, BURLINGTON, MA 01803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-22 |
| Reg. Agent Change | 2006-11-15 |
| Domestic Profit | 2006-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
