| Entity Name: | TOE CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOE CA 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: | 05 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000051458 |
| FEI/EIN Number |
90-0854752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9742 W MCNAB RD, TAMARAC, FL, 33321, US |
| Mail Address: | 9742 W MCNAB RD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| GAMEZ JHONNY A | President | 9742 W MCNAB RD, TAMARAC, FL, 33321 |
| 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 | - |
| 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: 03 May 2025
Sources: Florida Department of State
