| Entity Name: | TODO CARTON USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO CARTON USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Document Number: | P08000056174 |
| FEI/EIN Number |
264017066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12 ST, MIAMI, FL, 33126, US |
| Mail Address: | 7320 NW 12 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO FRANCISCO J | President | 7320 NW 12 ST, MIAMI, FL, 33126 |
| CARRASCO FRANCISCO J | Agent | 7320 NW 12 ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050742 | HAM SLICER FRANCISCO | EXPIRED | 2016-05-20 | 2021-12-31 | - | PO BOX 2200 NW 72 AVENUE, #520471, MIAMI, FL, 33152 |
| G10000077642 | HAM CHEESE WINE.COM | ACTIVE | 2010-08-24 | 2025-12-31 | - | 7105 SW 8 STREET, STE. 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 7320 NW 12 ST, SUITE 116, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | CARRASCO, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 7320 NW 12 ST, SUITE 116, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 7320 NW 12 ST, SUITE 116, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
