| Entity Name: | TOSCA USA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCA USA HOLDINGS 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: | 01 Jun 2015 (10 years ago) |
| Document Number: | P15000048554 |
| FEI/EIN Number |
474147951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 345 Ocean Drive, Miami Beach, FL, 33139, US |
| Address: | 919 collins av, miami beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEFET AMIT | President | 919 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| YEFET AMIT | Secretary | 919 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| YEFET AMIT | Director | 919 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Ben Zour YISHAY | Director | 345 Ocean Drive, Miami Beach, FL, 33139 |
| Ben Zour YISHAY | Vice President | 345 Ocean Drive, Miami Beach, FL, 33139 |
| Ben Zour YISHAY | President | 345 Ocean Drive, Miami Beach, FL, 33139 |
| Ben Zour YISHAY | Treasurer | 345 Ocean Drive, Miami Beach, FL, 33139 |
| yishay ben zour | Agent | 345 Ocean Drive, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 919 collins av, miami beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | yishay ben zour | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 345 Ocean Drive, 1026, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-12 | 919 collins av, miami beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
