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TOSHIRO, INC. - Florida Company Profile

Company Details

Entity Name: TOSHIRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOSHIRO, 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: 30 Jan 2013 (12 years ago)
Date of dissolution: 11 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: P13000009908
FEI/EIN Number 46-3152713

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

Address: 8950 SW 74 CT, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74 CT, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES VICTOR President 8950 SW 74 CT, MIAMI, FL, 33156
REYES VICTOR Director 8950 SW 74 CT, MIAMI, FL, 33156
Reyes Victor Agent 8950 SW 74 CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-11 - -
REGISTERED AGENT NAME CHANGED 2016-04-27 Reyes, Victor -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 8950 SW 74 CT, 2201, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 8950 SW 74 CT, 2201, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-01-09 8950 SW 74 CT, 2201, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-09
Reg. Agent Change 2013-02-21
Domestic Profit 2013-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State