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TOKY CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: TOKY CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOKY CONSTRUCTION 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: 14 Jan 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: P21000006940
FEI/EIN Number 86-1841777

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 356 Fish Hawk Drive, Winter Haven, FL, 33884, US
Mail Address: 356 Fish Hawk Drive, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOKY CONSTRUCTION INC 2023 861841777 2024-07-23 TOKY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 531390
Sponsor’s telephone number 4073793639
Plan sponsor’s address 356 FISH HAWK DR, WINTER HAVEN, FL, 33884

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Torres Jose B Manager 356 Fish Hawk Drive, Winter Haven, FL, 33884
TORRES JOSE B Agent 356 Fish Hawk Drive, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 356 Fish Hawk Drive, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2024-01-17 356 Fish Hawk Drive, Winter Haven, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 356 Fish Hawk Drive, Winter Haven, FL 33884 -
AMENDMENT 2023-07-05 - -
REGISTERED AGENT NAME CHANGED 2022-02-28 TORRES, JOSE B -

Documents

Name Date
ANNUAL REPORT 2024-01-17
Amendment 2023-07-05
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-28
Domestic Profit 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State