| Entity Name: | TOSCANO SHOES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCANO SHOES 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: | 12 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P09000013693 |
| FEI/EIN Number |
264245590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 NW 112 AVE, Doral, FL, 33172, US |
| Mail Address: | 2624 NW 112 AVE, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANCISCO M | Director | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA FRANCISCO M | President | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA RAFAEL | Director | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA RAFAEL | Treasurer | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA DANIEL | Director | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA DANIEL | Secretary | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA ANA L | Vice President | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA FRANCISCO M | Agent | 2624 NW 112 AVE, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04100700023 | TOSCANO SHOES | ACTIVE | 2004-04-09 | 2029-12-31 | - | 2624 NW 112 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 11231 NW 112 AVE, Suite 127, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 11231 NW 112 AVE, Suite 127, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 11231 NW 112 AVE, Suite 127, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| AMENDMENT | 2022-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | GARCIA, FRANCISCO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| Amendment | 2022-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2680567708 | 2020-05-01 | 0455 | PPP | 2706 NW 112 AVE, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
