| Entity Name: | TOCO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCO ENTERPRISE, 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: | 25 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2011 (13 years ago) |
| Document Number: | P11000067132 |
| FEI/EIN Number |
453126389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Shotgun Road, Sunrise, FL, 33326, US |
| Mail Address: | 719 Shotgun Road, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL TERRENCE H | President | 771 N Hunt Club Drive, Hernando, FL, 34442 |
| O'DONNELL TERRENCE H | Treasurer | 771 N Hunt Club Drive, Hernando, FL, 34442 |
| O'DONNELL TERRENCE H | Director | 771 N Hunt Club Drive, Hernando, FL, 34442 |
| RESTREPO FERNAN D | Vice President | 719 Shotgun Road, Sunrise, FL, 33326 |
| O'DONNELL TERRENCE H | Agent | 719 Shotgun Road, Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 719 Shotgun Road, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 719 Shotgun Road, Sunrise, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 719 Shotgun Road, Sunrise, FL 33326 | - |
| AMENDMENT | 2011-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000366702 | TERMINATED | 1000000895379 | BROWARD | 2021-07-15 | 2041-07-21 | $ 1,619.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
