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TOLEE CORP. - Florida Company Profile

Company Details

Entity Name: TOLEE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEE 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: 08 Jan 2018 (7 years ago)
Date of dissolution: 17 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2021 (4 years ago)
Document Number: P18000002370
FEI/EIN Number 82-3970237

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

Address: 20471 NE 10TH PLACE, MIAMI, FL, 33179, US
Mail Address: 20471 NE 10TH PLACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINRICHS EDUARDO President 20471 NE 10TH PLACE, MIAMI, FL, 33179
HINRICHS EDUARDO Director 20471 NE 10TH PLACE, MIAMI, FL, 33179
AMUCHASTEGUI LILIANA Vice President 20471 NE 10TH PLACE, MIAMI, FL, 33179
HINRICHS TOMAS Director 20471 NE 10TH PLACE, MIAMI, FL, 33179
HINRICHS LENNY Director 20471 NE 10TH PLACE, MIAMI, FL, 33179
HINRICHS EDUARDO Agent 20471 NE 10TH PLACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-17 - -
AMENDMENT 2018-08-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-17
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-17
Off/Dir Resignation 2018-08-27
Amendment 2018-08-27
Domestic Profit 2018-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State