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  5. TOYOGUARICO, CORP

TOYOGUARICO, CORP

Company Details

Entity Name: TOYOGUARICO, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 May 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: P10000042741
FEI/EIN Number 272653872
Address: 2051 NW 112TH AVE, SUITE 120, DORAL, FL, 33172, US
Mail Address: 2051 NW 112TH AVE, SUITE 120, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MLP FINANCIAL GROUP, INC. Agent

President

Name Role Address
NEPA JOHNNY President 11005 NW 87TH ST., DORAL, FL, 33178

Director

Name Role Address
NEPA JOHNNY Director 11005 NW 87TH ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-05-18

Related by officers

NEPA JOHNNY

FAMJ INVESTMENTS, INC. NM TRADING CORP. NEPA REALTY & TRUST LLC NEPA DORAL 02 LLC DORAL ISLES 6864 LLC RIVIERA NPA LLC NEPA 134 LLC FAMJ MANAGEMENT LLC VADOSI, LLC FAIRLINE NPA, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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