Entity Name: | TOTUM INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOTUM INTERNATIONAL 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: |
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: | 08 Sep 2009 (15 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P09000075074 |
FEI/EIN Number |
371589023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1927 NE 150TH STREET, NORTH MIAMI, FL, 33181, US |
Mail Address: | 3131 NE 188th STREET, #1904, AVENTURA, FL, 33180, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARIAS TOVAR AND ASSOCIATES P.A. | Agent | 2250 N.W. 136TH AVE., PEMBROKE PINES, FL, 33028 |
DIAZ LUDERT JUAN C | Director | 3131 NE 188th STREET, AVENTURA, FL, 33180 |
DIAZ LUDERT JUAN C | President | 3131 NE 188th STREET, AVENTURA, FL, 33180 |
DIAZ LUDERT GREGORIO J | Director | 3131 NE 188th STREET, AVENTURA, FL, 33180 |
DIAZ LUDERT GREGORIO J | Vice President | 3131 NE 188th STREET, AVENTURA, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000033376 | HOUSE OF JEEP USA | ACTIVE | 2021-03-09 | 2026-12-31 | - | 1927 NE 150TH ST, NORTH MIAMI, FL, 33181 |
G20000143718 | TOP CARS MIAMI | ACTIVE | 2020-11-08 | 2025-12-31 | - | 1927 NE 150TH ST, NORTH MIAMI, FL, 33181 |
G10000083127 | MEGA PRICE AUTO FINANCE | EXPIRED | 2010-09-07 | 2015-12-31 | - | TOTUM INTERNATIONAL, CORP., P.O.BOX 228833, MIAMI, FL, 33222 |
G09000167119 | TOTUM CARS MIAMI | EXPIRED | 2009-10-20 | 2024-12-31 | - | 1927 N.E. 150TH ST., NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2020-03-17 | 1927 NE 150TH STREET, NORTH MIAMI, FL 33181 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 1927 NE 150TH STREET, NORTH MIAMI, FL 33181 | - |
AMENDMENT | 2018-11-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-11-27 | ARIAS TOVAR AND ASSOCIATES P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-27 | 2250 N.W. 136TH AVE., PEMBROKE PINES, FL 33028 | - |
AMENDMENT | 2018-02-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-08-21 |
ANNUAL REPORT | 2021-03-14 |
ANNUAL REPORT | 2020-03-17 |
AMENDED ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2019-01-11 |
Amendment | 2018-11-27 |
Amendment | 2018-02-26 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State