| Entity Name: | TOLEDO JALIMAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO JALIMAR CORPORATION 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: | 08 Oct 2019 (5 years ago) |
| Document Number: | P19000077408 |
| FEI/EIN Number |
84-3384238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL, 33143 |
| Mail Address: | c/o Maddux & Company, 7250 SW 39th Ter., Miami, FL, 33155, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEGUA STEVE | President | 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL, 33143 |
| DE YURRE VICTOR H | Agent | 6780 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-07-20 |
| Domestic Profit | 2019-10-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
