| Entity Name: | TOLUCA TIENDA MEXICANA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLUCA TIENDA MEXICANA, 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: |
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: | 14 Jan 2009 (16 years ago) |
| Document Number: | P09000004168 |
| FEI/EIN Number |
264014840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 CENTER AVENUE, Holly Hill, FL, 32117, US |
| Mail Address: | 401 CENTER AVENUE, Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARINANA JUAN M | President | 2 PALM CASTLE DR, PORT ORANGE, FL, 32127 |
| VALDES ADRIANA | Vice President | 2 PALM CASTLE DR, PORT ORANGE, FL, 32127 |
| A AND G BOOKKEEPING SERVICES | Agent | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021289 | TOLUCA TIENDA MEXICANA | ACTIVE | 2023-02-14 | 2028-12-31 | - | 401 CENTER AVE, HOLLY HILL, FL, 32117 |
| G09015900424 | TOLUCA TIENDA MEXICANA #2 | EXPIRED | 2009-01-15 | 2014-12-31 | - | 401 CENTER AVENUE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | A AND G BOOKKEEPING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 401 CENTER AVENUE, Holly Hill, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 401 CENTER AVENUE, Holly Hill, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5528818009 | 2020-06-28 | 0491 | PPP | 401 CENTER AVE, DAYTONA BEACH, FL, 32117-4205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
