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TOTUM INTERNATIONAL CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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