| Entity Name: | TOLENTINO INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLENTINO INVESTMENTS 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: | 24 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P18000038129 |
| FEI/EIN Number |
825487025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY,, 4TH FLOOR, SUITE 423, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY,, 4TH FLOOR, SUITE 423, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLENTINO VICTOR O | Chief Executive Officer | 1560 SAWGRASS CORPORATE PARKWAY,, SUNRISE, FL, 33323 |
| TOLENTINO VICTOR O | Agent | 7641 NW 15TH COURT, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115320 | NOVUS EQUITY PARTNERS LTD. | EXPIRED | 2018-10-24 | 2023-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUITE 423, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-11 | 1560 SAWGRASS CORPORATE PARKWAY,, 4TH FLOOR, SUITE 423, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-11 | 1560 SAWGRASS CORPORATE PARKWAY,, 4TH FLOOR, SUITE 423, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
