| Entity Name: | TOBBY SECOND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOBBY SECOND 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: | 02 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000059939 |
| FEI/EIN Number |
30-0986253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21347 SWEETWATER LN N, BOCA RATON, FL, 33428, US |
| Mail Address: | 21347 SWEETWATER LN N, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARCO MAIA LEANDRO | President | 21347 SWEETWATER LN N, BOCA RATON, FL, 33428 |
| DE MARCO MAIA TELMA | Vice President | 21347 SWEETWATER LN N, BOCA RATON, FL, 33428 |
| MANGUEIRA MAIA FERNANDO A | Secretary | 21347 SWEETWATER LN N, BOCA RATON, FL, 33428 |
| FUSCA USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 6810 N STATE RD 7 - SUITE 114, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 21347 SWEETWATER LN N, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | FUSCA USA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 21347 SWEETWATER LN N, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 2022-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2022-03-15 |
| Domestic Profit | 2019-08-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
