| Entity Name: | TOLEDO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO INDUSTRIES, 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000051752 |
| FEI/EIN Number |
208947581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 SW 152 AVENUE, Miramar, FL, 33027, US |
| Mail Address: | 2220 sw 128 court, MIAMI, FL, 33175, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NORA L | Director | 4105 SW 152 AVE, MIRAMAR, FL, 33027 |
| Figueredo David K | Director | 4105 SW 152 AVE, MIRAMAR, FL, 33027 |
| Figueredo David | Agent | 2220 sw 128 court, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 4105 SW 152 AVENUE, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 2220 sw 128 court, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 4105 SW 152 AVENUE, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | Figueredo, David K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2012-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
