| Entity Name: | TOBY HOLDINGS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | P13000030461 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 143 Chantilly Lane, Statesville, NC, 28625, US |
| Mail Address: | 143 Chantilly Lane, Statesville, NC, 28625, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ALICE | Agent | 7759 NW 146 ST, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ALICE | President | 143 Chantilly Lane, Statesville, NC, 28625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 143 Chantilly Lane, Statesville, NC 28625 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 143 Chantilly Lane, Statesville, NC 28625 | No data |
| AMENDMENT | 2022-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | CHAVEZ, ALICE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
