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TOCO ENTERPRISE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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