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TOBIAS JR. CORP. - Florida Company Profile

Company Details

Entity Name: TOBIAS JR. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBIAS JR. CORP. 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: 07 Jun 2007 (18 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: P07000067495
FEI/EIN Number 262215557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1687 NE 123RD ST, NORTH MIAMI, FL, 33181
Mail Address: 1687 NE 123RD ST, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCENA JUAN CARLOS Director 5161 COLLINS AVE.# 1405, MIAMI BEACH, FL, 33141
LUCENA JUAN CARLOS President 5161 COLLINS AVE.# 1405, MIAMI BEACH, FL, 33141
BORGOGNO DE LUCENA MIRTHA Vice President 5161 COLLINS AVE. APT.1405, MIAMI BEACH, FL, 33141
LUCENA LILIANA MIRTHA Secretary 5161 COLLINS AVE. APT. 1405, MIAMI BEACH, FL, 33141
LUCENA LILIANA MIRTHA Treasurer 5161 COLLINS AVE. APT. 1405, MIAMI BEACH, FL, 33141
VELEZ EDUARDO Agent 5151 COLLINS AVENUE, UNIT 911, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-02 1687 NE 123RD ST, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2011-06-02 1687 NE 123RD ST, NORTH MIAMI, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001307892 ACTIVE 1000000386222 MIAMI-DADE 2013-08-21 2033-09-05 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-06-02
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-14
Domestic Profit 2007-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State