| Entity Name: | TOBY HOLDINGS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBY HOLDINGS AND INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | P13000030461 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 143 Chantilly Lane, Statesville, NC, 28625 |
| CHAVEZ ALICE | Agent | 7759 NW 146 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 143 Chantilly Lane, Statesville, NC 28625 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 143 Chantilly Lane, Statesville, NC 28625 | - |
| AMENDMENT | 2022-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | CHAVEZ, ALICE | - |
| 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 Apr 2025
Sources: Florida Department of State
