| Entity Name: | TOY'S PLANET USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOY'S PLANET USA 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: | 19 Oct 2010 (15 years ago) |
| Date of dissolution: | 26 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | P10000085321 |
| FEI/EIN Number |
800454982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 NW 97TH AVE, DORAL, FL, 33172 |
| Mail Address: | 2415 NW 97TH AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RON GERARDO G | President | 2481 NW 72ND AVE, MIAMI, FL, 33122 |
| FERNANDEZ-TOPP MARLENE | Agent | 2415 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-02-26 | - | - |
| AMENDMENT | 2011-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-03 | 2415 NW 97TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-03 | 2415 NW 97TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-03 | FERNANDEZ-TOPP, MARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-03 | 2415 NW 97TH AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-02-26 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment | 2011-05-03 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
