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TOA OF NAPLES CORP

Company Details

Entity Name: TOA OF NAPLES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Apr 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P17000035570
FEI/EIN Number 82-3396537
Address: 13260 IMMOKALEE RD, 6-33, NAPLES, FL, 34120
Mail Address: 13260 IMMOKALEE RD, 6-33, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
CABRERA DANIEL P Agent 13260 IMMOKALEE RD, NAPLES, FL, 34120

President

Name Role Address
CABRERA DANIEL P President 13260 IMMOKALEE RD, NAPLES, FL, 34120

Chief Executive Officer

Name Role Address
CABRERA DANIEL P Chief Executive Officer 13260 IMMOKALEE RD 6-33, NAPLES, FL, 34120

Vice President

Name Role Address
CABRERA DANIEL P Vice President 13260 IMMOKALEE RD, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049915 1-800-TOWSAFE.COM EXPIRED 2019-04-23 2024-12-31 No data 13260 IMMOKALEE RD-, SUITE 6-99, NAPLES, FL, 34120
G17000120416 800TOWSAFE.COM EXPIRED 2017-11-01 2022-12-31 No data 13260 IMMOKALEE RD STE 6-33, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-04-11 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-11 CABRERA, DANIEL P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000304547 ACTIVE 2021-000782-CA-01 11TH CIRCUIT IN MIAMI-DADE 2020-06-18 2026-06-18 $108,159.19 NATIONAL FUNDING, INC., 9820 TOWNE CENTRE DRIVE, SAN DIEGO, CA 92121

Documents

Name Date
REINSTATEMENT 2019-04-11
Domestic Profit 2017-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State