| Entity Name: | JAMES V. TOCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES V. TOCCO, 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000079176 |
| FEI/EIN Number |
351645154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14912 STIRRUP LN, WELLINGTON, FL, 33414 |
| Mail Address: | 14912 STIRRUP LN, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCO JAMES V | President | 2444 MADISON RD, #2001, CINCINNATI, OH, 45208 |
| ATHAN HARRY E | Secretary | 14912 STIRRUP LN, WELLINGTON, FL, 33414 |
| ATHAN HARRY E | Treasurer | 14912 STIRRUP LN, WELLINGTON, FL, 33414 |
| ATHAN HARRY E | Agent | 114912 STIRRUP LN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 14912 STIRRUP LN, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 14912 STIRRUP LN, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 114912 STIRRUP LN, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2009-10-22 | JAMES V. TOCCO, INC. | - |
| NAME CHANGE AMENDMENT | 2007-09-06 | CENZO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-15 |
| Name Change | 2009-10-22 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-02-27 |
| Name Change | 2007-09-06 |
| Domestic Profit | 2007-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
