| Entity Name: | TOCA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCA CONSTRUCTION, 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: | 04 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2021 (4 years ago) |
| Document Number: | P15000097641 |
| FEI/EIN Number |
47-5647952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10847 SOUTH WEST 4TH STREET, MIAMI, FL, 33174, US |
| Mail Address: | 10847 SOUTH WEST 4TH STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCA JUAN C | President | 16402 90TH STREET N, PALM BEACH, FL, 33470 |
| TOCA JUAN C | Director | 16402 90TH STREET N, PALM BEACH, FL, 33470 |
| TOCA JUAN C | Secretary | 16402 90TH STREET N, PALM BEACH, FL, 33470 |
| ACOSTA DAVID | Agent | 8971 SW 21ST STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 10847 SOUTH WEST 4TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 10847 SOUTH WEST 4TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | ACOSTA, DAVID | - |
| REINSTATEMENT | 2017-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-12 |
| REINSTATEMENT | 2021-03-18 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-04-25 |
| Domestic Profit | 2015-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
