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TOLTEC CONSTRUCTION GROUP INC. - Florida Company Profile

Company Details

Entity Name: TOLTEC CONSTRUCTION GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLTEC CONSTRUCTION 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: 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: 08 Feb 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Oct 2024 (7 months ago)
Document Number: P18000013612
FEI/EIN Number 82-4430776

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

Address: 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971, US
Mail Address: 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIAGA GUSTAVO E President 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971
ARRIAGA-FRANCO DANIEL Vice President 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971
ARRIAGA GIOVANNI Vice President 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971
ARRIAGA GUSTAVO E Agent 4602 CONNIE AVE. N, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-10-01 TOLTEC CONSTRUCTION GROUP INC. -
REINSTATEMENT 2022-01-31 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 ARRIAGA, GUSTAVO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
Amendment and Name Change 2024-10-01
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-28
REINSTATEMENT 2022-01-31
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State