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TODO FINO CORP. - Florida Company Profile

Company Details

Entity Name: TODO FINO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TODO FINO 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: 30 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000065912
FEI/EIN Number APPLIED FOR

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

Address: 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33148
Mail Address: 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33148
ZIP code: 33148
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ MARIA L Director 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33149
VALDEZ MARIA L President 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33149
SANTIVANEZ GISELLA M Director 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33149
SANTIVANEZ GISELLA M Secretary 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33149
SANTIVANEZ GISELLA M Treasurer 141 CRANDON BLVD., APT. 134, KEY BISCAYNE, FL, 33149
SANTIVANEZ GISELLA M Agent 141 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-07-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State