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TOSCANINI INC - Florida Company Profile

Company Details

Entity Name: TOSCANINI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOSCANINI 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.
In Florida, 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: 04 Sep 2014 (10 years ago)
Date of dissolution: 05 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: P14000073674
FEI/EIN Number 61-1745865

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

Address: 2002 N. Lois ave ste 140, TAMPA, FL 33607
Mail Address: 2002N. Lois ave, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mikhail, Manal Agent 2002 N. Lois ave , ste 140, TAMPA, FL 33607
Mikhail, Manal Director 2002 N. Lois ave , ste 140, TAMPA, FL 33607
Makarious, Wagih Louis Chief Executive Officer 2002 N. Lois ave ste 140, TAMPA, FL 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000128112 WESTWOOD CAFE EXPIRED 2019-12-03 2024-12-31 - 2002 N. LOIS AVE #140, TAMPA,, FL, 33607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-07 2002 N. Lois ave ste 140, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-04-07 2002 N. Lois ave ste 140, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2019-04-07 Mikhail, Manal -
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 2002 N. Lois ave , ste 140, TAMPA, FL 33607 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State