| Entity Name: | TOA OF NAPLES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOA OF NAPLES 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: |
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: | 19 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000035570 |
| FEI/EIN Number |
82-3396537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CABRERA DANIEL P | President | 13260 IMMOKALEE RD, NAPLES, FL, 34120 |
| CABRERA DANIEL P | Chief Executive Officer | 13260 IMMOKALEE RD 6-33, NAPLES, FL, 34120 |
| CABRERA DANIEL P | Vice President | 13260 IMMOKALEE RD, NAPLES, FL, 34120 |
| CABRERA DANIEL P | Agent | 13260 IMMOKALEE RD, NAPLES, FL, 34120 |
| 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 | - | 13260 IMMOKALEE RD-, SUITE 6-99, NAPLES, FL, 34120 |
| G17000120416 | 800TOWSAFE.COM | EXPIRED | 2017-11-01 | 2022-12-31 | - | 13260 IMMOKALEE RD STE 6-33, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | CABRERA, DANIEL P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-11 |
| Domestic Profit | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
