Search icon

TOLEDO OUTLET CORP - Florida Company Profile

Company Details

Entity Name: TOLEDO OUTLET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO OUTLET 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: 05 Nov 2018 (6 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: P18000091661
Address: 636 W 84 ST, HIALEAH, FL, 33014, US
Mail Address: 636 W 84 ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLE IZQUIERDO A President 550 E 10 ST, HIALEAH, FL, 33010
SOLIS TOLEDO RICARDO E President 636 W 84 ST, HIALEAH, FL, 33014
ARIAS VOLETA D Vice President 550 E 10 ST, HIALEAH, FL, 33010
RAFAEL ACCOUNTING & TAX SERVICE, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State