| Entity Name: | NILSA H. TOLEDO, DMD, FAAPD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILSA H. TOLEDO, DMD, FAAPD, PA 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: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000057215 |
| FEI/EIN Number |
205055876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12983 SOUTHERN BLVD., SUITE 203, WELLINGTON, FL, 33470, US |
| Mail Address: | 12983 SOUTHERN BLVD., SUITE 203, WELLINGTON, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO NILSA H | President | 12983 SOUTHERN BLVD., WELLINGTON, FL, 33470 |
| TOLEDO NILSA H | Secretary | 12983 SOUTHERN BLVD., WELLINGTON, FL, 33470 |
| TOLEDO NILSA H | Director | 12983 SOUTHERN BLVD., WELLINGTON, FL, 33470 |
| TOLEDO NILSA H | Agent | 12983 SOUTHERN BLVD., WELLINGTON, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 12983 SOUTHERN BLVD., SUITE 203, WELLINGTON, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 12983 SOUTHERN BLVD., SUITE 203, WELLINGTON, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 12983 SOUTHERN BLVD., SUITE 203, WELLINGTON, FL 33470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001012968 | TERMINATED | 502015CA012529XXXXMB | PALM BEACH COUNTY | 2014-03-13 | 2020-11-24 | $26,257.72 | WELLS FARGO BANK, N.A. ASSIGNEE OF GENERAL ELECTRIC, CAPITAL CORPORATION, 300 TRI-STATE INTERNATIONAL, SUITE 400, LINCOLNSHIRE, IL 60069 |
| J16000096291 | ACTIVE | 1000000517161 | PALM BEACH | 2013-07-10 | 2026-02-04 | $ 2,389.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001060848 | LAPSED | 1000000489852 | PALM BEACH | 2013-04-24 | 2023-06-07 | $ 352.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| Domestic Profit | 2006-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
