| Entity Name: | TOBY PETROLEUM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBY PETROLEUM 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 29 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | P19000001272 |
| FEI/EIN Number |
83-3112163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS CARLOS | Director | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| ALVARO CASTILLO B., PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | ALVARO CASTILLO B., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6353957109 | 2020-04-14 | 0455 | PPP | 401 71st Apt 01, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2297968507 | 2021-02-20 | 0455 | PPS | 6691 NW 169th St, Hialeah, FL, 33015-4289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
