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TOBON SISTERS CORP - Florida Company Profile

Company Details

Entity Name: TOBON SISTERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOBON SISTERS CORP 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 Mar 2017 (8 years ago)
Document Number: P17000020045
FEI/EIN Number 82-0640484

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4100 Corporate Square, Ste 100, Naples, FL, 34104, US
Address: 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO LUZ E Director 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
SALCEDO TERESITA D Director 2109 SW 40 TH TERRACE, CAPE CORAL, FL, 33914
FOLEY FORENSIC ACCOUNTING, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-01 2109 SW 40 TH TERRACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 4100 Corporate Square, 100, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-21
Domestic Profit 2017-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State