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TOT INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: TOT INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOT INTERNATIONAL 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: 20 Apr 2012 (13 years ago)
Date of dissolution: 12 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: P12000037615
FEI/EIN Number 45-5109154

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

Address: 2620 NW 5 AVENUE, MIAMI, FL, 33127
Mail Address: 2620 NW 5 AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE WON O President 2620 NW 5 AVENUE, MIAMI, FL, 33127
LEE WON O Secretary 2620 NW 5 AVENUE, MIAMI, FL, 33127
LEE WON O Director 2620 NW 5 AVENUE, MIAMI, FL, 33127
LEE WON O Agent 2620 NW 5 AVENUE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000038849 K LEE FASHION EXPIRED 2012-04-24 2017-12-31 - 2620 NW 5 AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-12 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-04 2620 NW 5 AVENUE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-02
Domestic Profit 2012-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State