Entity Name: | MIREYA TOQUICA DMD PA. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MIREYA TOQUICA DMD PA. 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 2011 (14 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P11000091392 |
FEI/EIN Number |
453640040
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2955 NW 126TH Ave, 105, Sunrise, FL, 33323, US |
Mail Address: | 2955 NW 126 TH AVE, 105, SUNRISE, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1154740736 | 2014-04-10 | 2014-04-10 | 6085 W COMMERCIAL BLVD, TAMARAC, FL, 333193037, US | 6085 W COMMERCIAL BLVD, TAMARAC, FL, 333193037, US | |||||||||||||||||
|
Phone | +1 407-405-4084 |
Authorized person
Name | ZAYDE MIREYA TOQUICA |
Role | OWNER |
Phone | 4074054084 |
Taxonomy
Taxonomy Code | 261QD0000X - Dental Clinic/Center |
License Number | DN19499 |
State | FL |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
TOQUICA ZAYDE M | President | 2955 NW 126TH AVE, SUNRISE, FL, 33323 |
MONTES JOSE E | Agent | 6380 BELLA CIRCLE, BOYNTON BEACH, FL, 33437 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000036498 | COMFY DENTAL | EXPIRED | 2014-04-11 | 2019-12-31 | - | 6085 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 2955 NW 126TH Ave, 105, Sunrise, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 2013-02-14 | 2955 NW 126TH Ave, 105, Sunrise, FL 33323 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001160262 | LAPSED | CACE15009421 | 17TH JUDICIAL CIRCUIT, BROWARD | 2015-12-15 | 2020-12-30 | $551,294.99 | JOSE TOQUICA AND SAIDE OSORIO DE TOQUICA, 5010 SAGO PALM CIRCLE, TAMARAC, FL 33319 |
Name | Date |
---|---|
Reg. Agent Resignation | 2015-08-11 |
ANNUAL REPORT | 2015-02-17 |
ANNUAL REPORT | 2014-03-01 |
ANNUAL REPORT | 2013-02-14 |
ANNUAL REPORT | 2012-04-13 |
Domestic Profit | 2011-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State