| Entity Name: | TOLECO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLECO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P19000051569 |
| FEI/EIN Number |
30-1203402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16001 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALOMON JACOBO C | President | 16001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| TOLEDANO DE COHEN NORA E | Vice President | 16001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Cohen David | Manager | 2100 NE 205th Street, North Miami Beach, FL, 33179 |
| SALVER & COOK, LLP | Agent | 2721 Executive Park Drive, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | SALVER & COOK, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 2721 Executive Park Drive, SUITE 4, Weston, FL 33331 | - |
| AMENDMENT | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 16001 COLLINS AVE, #3003, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 16001 COLLINS AVE, #3003, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-02-27 |
| Domestic Profit | 2019-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
