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TOE CA INC - Florida Company Profile

Company Details

Entity Name: TOE CA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOE CA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P12000051458
FEI/EIN Number 90-0854752

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

Address: 9742 W MCNAB RD, UNIT 211, TAMARAC, FL 33321
Mail Address: 9742 W MCNAB RD, UNIT 211, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
GAMEZ, JHONNY A President 9742 W MCNAB RD, UNIT 211 TAMARAC, FL 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 9742 W MCNAB RD, UNIT 211, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2017-03-17 9742 W MCNAB RD, UNIT 211, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-09 1395 BRICKELL AVE, SUITE 1380, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-03-02
Domestic Profit 2012-06-05

Date of last update: 22 Feb 2025

Sources: Florida Department of State