| Entity Name: | 45TOGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
45TOGO, 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: | 11 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000042647 |
| FEI/EIN Number |
851513073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1227 SW 3 AVE, MIAMI, FL, 33130, US |
| Mail Address: | 1227 SW 3 AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE JOSCAR | President | 1227 SW 3 AVE, MIAMI, FL, 33130 |
| PERNALETE MARIA F | Treasurer | 1227 SW 3 AVE, MIAMI, FL, 33130 |
| NOVOA MANUEL | Vice President | 1227 SW 3 AVE, MIAMI, FL, 33130 |
| RODRIGUEZ ESTEBAN | Secretary | 1227 SW 3 AVE, MIAMI, FL, 33130 |
| NOVOA MANUEL | Agent | 3760 BIRD RD UNIT 513, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-27 | NOVOA, MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-26 | 1227 SW 3 AVE, #403, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-26 | 1227 SW 3 AVE, #403, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-01 |
| REINSTATEMENT | 2021-10-27 |
| Domestic Profit | 2020-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
