| Entity Name: | TOCANDO CANDOMBE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCANDO CANDOMBE GROUP, 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: | 21 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: | P17000037592 |
| FEI/EIN Number |
82-1408532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 N.E. 163rd STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1629 N.E. 163rd STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOLDI LUIS J | President | 2780 N.E. 183RD STREET APT 607, MIAMI, FL, 33160 |
| MESA PABLO E | Vice President | 2780 N.E. 183RD STREET APT 607, MIAMI, FL, 33160 |
| BARRENECHEA MARLENE | Treasurer | 2780 N.E. 183RD STREET APT 607, MIAMI, FL, 33160 |
| DIOGENES RUIZ DIAZ | Secretary | 2780 N.E. 183RD STREET APT 607, MIAMI, FL, 33160 |
| DIOGENES RUIZ DIAZ | Agent | 2780 N.E. 183RD STREET APT 607, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1629 N.E. 163rd STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1629 N.E. 163rd STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
