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TOLEDO TRADING CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 ZAMBRANA, JAMIE JR -

Documents

Name Date
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State