| Entity Name: | TOLKACHEV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLKACHEV, 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: | 21 Jan 2016 (9 years ago) |
| Document Number: | P16000007355 |
| FEI/EIN Number |
81-2760769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 S Congress Ave, Delray Beach, FL, 33445, US |
| Mail Address: | 1690 S Congress Ave, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tolkachev Yevgeniy | President | 1690 S Congress Ave, Delray Beach, FL, 33445 |
| Tolkachev Marina | Secretary | 6729 Finamore Circle, Lake Worth, FL, 33467 |
| Tolkachev Yevgeniy P | Agent | 1690 S Congress Ave, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2510 NE 48th Ct, Lighthouse Point, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2510 NE 48th Ct, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2510 NE 48th Ct, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1690 S Congress Ave, Suite 120, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | Tolkachev, Yevgeniy, P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
