| Entity Name: | 1202 TOC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1202 TOC CORP. 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: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 18 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | P12000032033 |
| FEI/EIN Number |
45-3832973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16047 COLLINS AVENUE, UNIT 2701, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16047 COLLINS AVENUE, UNIT 2701, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANGELO NESTOR | Director | 16047 COLLINS AVE UNIT 2701, SUNNY ISLES BEACH, FL, 33160 |
| CARIDAD JORGE | Director | 16047 COLLINS AVE UNIT 2701, SUNNY ISLES BEACH, FL, 33160 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 16047 COLLINS AVENUE, UNIT 2701, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 16047 COLLINS AVENUE, UNIT 2701, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-18 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-15 |
| Domestic Profit | 2012-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
