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TOLENTINO INVESTMENTS GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
Domestic Profit 2018-04-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State