| Entity Name: | TOLEDO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO TRADING CO. 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000006364 |
| FEI/EIN Number |
271666593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16255 SIERRA PALMS DR., DELRAY BEACH, FL, 33484 |
| Mail Address: | 16255 SIERRA PALMS DR., DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANA JAMIE | Chief Executive Officer | 16255 SIERRA PALMS DR., DELRAY BEACH, FL, 33484 |
| ZAMBRANA JAMIE J | Agent | 16255 SIERRA PALMS DR., DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | ZAMBRANA, JAMIE JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
