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TODA RABA INVESTMENT CORP

Company Details

Entity Name: TODA RABA INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2016 (9 years ago)
Document Number: P16000001518
FEI/EIN Number 81-1079930
Address: 3250 NE 1st Ave, Miami, FL, 33137, US
Mail Address: 3250 NE 1st Ave, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FURMAN TOMAS Agent 1110 NE 174th ST, North Miami Beach, FL, 33162

President

Name Role Address
PUPKIN DANIEL President 3250 NE 1st Ave, Miami, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1110 NE 174th ST, North Miami Beach, FL 33162 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 3250 NE 1st Ave, 311, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-03-14 3250 NE 1st Ave, 311, Miami, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2022-03-14 FURMAN, TOMAS No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State