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TOC-704, INC. - Florida Company Profile

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Company Details

Entity Name: TOC-704, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Dec 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2019 (6 years ago)
Document Number: P07000131156
FEI/EIN Number 510670585
Address: 290 N.W. 165 STREET, MIAMI, FL, 33169, US
Mail Address: 290 N.W. 165 STREET, MIAMI, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA DA SILVA SALUSTIANO C Director 290 N.W. 165 STREET, MIAMI, FL, 33169
HERTZOG DA SILVA ELIDIA Director 290 N.W. 165 STREET, MIAMI, FL, 33169
AMERICO DA SILVA ALVARO Director 290 N.W. 165 STREET, MIAMI, FL, 33169
DA SILVA ALVARO Agent 290 N.W. 165 STREET, MIAMI, FL, 33169
FRANCE TATIANA E Asst 290 N.W. 165 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 290 N.W. 165 STREET, SUITE M-300, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2024-10-03 290 N.W. 165 STREET, SUITE M-300, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 290 N.W. 165 STREET, suite P-200, MIAMI, FL 33169 -
AMENDMENT 2019-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-15
Amendment 2019-08-12
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State