| Entity Name: | TOLEDO ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO ENTERPRISES 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000066732 |
| FEI/EIN Number |
204868300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| Mail Address: | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO MIGUEL | President | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| TOLEDO MIGUEL | Treasurer | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| TOLEDO MIGUEL | Director | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| IBANEZ AIDA | Vice President | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| IBANEZ AIDA | Secretary | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| IBANEZ AIDA | Director | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| TOLEDO MIGUEL | Agent | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000141949 | SUNCOAST BUILDERS OF SOUTH FLORIDA | EXPIRED | 2009-08-04 | 2014-12-31 | - | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 05031-F | 2012-07-27 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-06-04 |
| ANNUAL REPORT | 2007-03-19 |
| Domestic Profit | 2006-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
