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TOTAN GLOBAL INC - Florida Company Profile

Company Details

Entity Name: TOTAN GLOBAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAN GLOBAL 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: 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: 08 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000062424
FEI/EIN Number 452715644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5300 NW 87TH AVE, UNIT 1415, DORAL, FL, 33178, US
Mail Address: 5300 NW 87TH AVE, UNIT 1415, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS O President 5300 NW 87TH AVE, UNIT 1415, DORAL, FL, 33178
DE LEON DE SUAREZ MARIA C Agent 11026 NW 43 TERR, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 5300 NW 87TH AVE, UNIT 1415, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-03-28 5300 NW 87TH AVE, UNIT 1415, DORAL, FL 33178 -
REINSTATEMENT 2014-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-04
REINSTATEMENT 2014-07-18
ANNUAL REPORT 2012-03-22
Domestic Profit 2011-07-08

Date of last update: 02 May 2025

Sources: Florida Department of State