| Entity Name: | TOLEDO ENTERPRISES SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO ENTERPRISES 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: | 13 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2024 (8 months ago) |
| Document Number: | P15000043398 |
| FEI/EIN Number |
47-4020631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| Mail Address: | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO MIGUEL | Director | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| IBANEZ AIDA | Director | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| TOLEDO MIGUEL | Agent | 2941 SW 18 STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000064921 | REGOSA ENG SERVICES | EXPIRED | 2015-06-23 | 2020-12-31 | - | 2941 S.W. 18 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | TOLEDO, MIGUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-09 |
| REINSTATEMENT | 2022-01-06 |
| REINSTATEMENT | 2020-04-02 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5153127805 | 2020-05-29 | 0455 | PPP | 2941 SW 18TH ST, MIAMI, FL, 33145-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
