| Entity Name: | TOCOA BUILDERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOCOA BUILDERS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Dec 2013 (11 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: | P14000000256 |
| FEI/EIN Number |
46-4381160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 NW 104 ST, MIAMI, FL 33147 |
| Mail Address: | 2336 NW 104 STREET, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS, MAIRA | Agent | 3871 NE 17 AVENUE, POMPANO BEACH, FL 33064 |
| CHIRINOS, MAIRA | President | -871 NE 17 AVENUE, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-29 | 2336 NW 104 ST, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000080846 | LAPSED | 15-142-D2 | LEON | 2018-01-08 | 2023-02-27 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000635767 | LAPSED | 14-389-D2 | LEON | 2016-08-10 | 2021-09-23 | $9,475.31 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-10-29 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-12-30 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
