| Entity Name: | THOCAVA MANAGEMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOCAVA MANAGEMENT SERVICES 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: | 23 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P15000027266 |
| FEI/EIN Number |
47-3517904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 NE 59TH ST, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 820 NE 59TH ST, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IREGUI VALENTINA | President | 820 NE 59TH ST, OAKLAND PARK, FL, 33334 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 820 NE 59TH ST, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 820 NE 59TH ST, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000351852 | TERMINATED | 1000000894682 | BROWARD | 2021-07-09 | 2031-07-14 | $ 778.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-11 |
| Domestic Profit | 2015-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
