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TOTO OF O.Z. INC. - Florida Company Profile

Company Details

Entity Name: TOTO OF O.Z. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTO OF O.Z. 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: 04 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000011970
Address: 1001 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US
Mail Address: 1001 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEPBURN KWAHM A President 1001 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33020
HEPBURN KWAHM A Agent 1001 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State