| Entity Name: | TOLUCOS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLUCOS CONSTRUCTION, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2017 (8 years ago) |
| Document Number: | P11000007342 |
| FEI/EIN Number |
990364103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 19TH ST CT. E., BRADENTON, FL, 34208, US |
| Mail Address: | 3408 19TH ST CT. E., BRADENTON, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ BENJAMIN S | Vice President | 3304 20 ST E., BRADENTON, FL, 34208 |
| RAMIREZ RICARDO S | President | 3408 19TH ST CT E., BRADENTON, FL, 34208 |
| RAMIREZ BENJAMIN S | Agent | 3408 19TH ST CT E, BRADENTON, FL, 34208 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047118 | TOLUCOS TRANSPORTING INC | ACTIVE | 2021-04-06 | 2026-12-31 | - | 3408 19TH ST CT E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2017-01-12 | TOLUCOS CONSTRUCTION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 3408 19TH ST CT E, BRADENTON, FL 34208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 3408 19TH ST CT. E., BRADENTON, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 3408 19TH ST CT. E., BRADENTON, FL 34208 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000699982 | TERMINATED | 1000000630214 | MANATEE | 2014-05-22 | 2024-05-29 | $ 1,524.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000888175 | TERMINATED | 1000000390769 | MANATEE | 2012-10-31 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000888183 | TERMINATED | 1000000390773 | MANATEE | 2012-10-31 | 2022-11-28 | $ 2,700.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000796030 | TERMINATED | 1000000298370 | MANATEE | 2012-10-23 | 2022-10-31 | $ 357.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
