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TOLEDO LAW INC - Florida Company Profile

Company Details

Entity Name: TOLEDO LAW INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO LAW 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: 17 Jun 2013 (12 years ago)
Date of dissolution: 14 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2023 (2 years ago)
Document Number: P13000052136
FEI/EIN Number 46-2983186

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

Address: 12274 SW 27TH STREET, MIAMI, FL, 33175, US
Mail Address: 12274 SW 27TH STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO CHARLES President 12274 SW 27TH STREET, MIAMI, FL, 33175
TOLEDO Charles Agent 12274 SW 27TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-14 - -
REGISTERED AGENT NAME CHANGED 2017-03-26 TOLEDO, Charles -
REGISTERED AGENT ADDRESS CHANGED 2017-03-26 12274 SW 27TH STREET, MIAMI, FL 33175 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State