| Entity Name: | TOQUIMA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOQUIMA, 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: | 12 Mar 2018 (7 years ago) |
| Document Number: | P18000023966 |
| FEI/EIN Number |
82-5112448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 SW 168TH WAY, WESTON, FL, 33326 |
| Mail Address: | 501 SW 168TH WAY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JANNY G | Director | 501 SW 168TH WAY, WESTON, FL, 33326 |
| TORRES JANNY G | President | 501 SW 168TH WAY, WESTON, FL, 33326 |
| TORRES JANNY G | Agent | 501 SW 168TH WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-13 | TORRES, JANNY G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
