| Entity Name: | TOA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOA ENTERPRISES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000029007 |
| FEI/EIN Number |
81-2121350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325, US |
| Mail Address: | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTARRASY OFFIR | President | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325 |
| ALMEKIES TAMIR | Vice President | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325 |
| ELMAKIAS ALBERT | Secretary | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325 |
| ALTARRASY OFFIR | Agent | 523 SAWGRASS CORP PKWY, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| Domestic Profit | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
