| Entity Name: | TOKIO GROUP INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKIO GROUP INVESTMENTS 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: | 23 Sep 2021 (4 years ago) |
| Document Number: | P21000083980 |
| FEI/EIN Number |
87-2862898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 NE 1ST STREET, SUITE 106, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 421 NE 1ST STREET, SUITE 106, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES HORACIO P | President | 421 NE 1ST STREET STE 106, HALLANDALE BEACH, FL, 33009 |
| FLORES HORACIO P | Director | 421 NE 1ST STREET STE 106, HALLANDALE BEACH, FL, 33009 |
| FLORES HORACIO P | Agent | 421 NE 1ST STREET, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-04 |
| Domestic Profit | 2021-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
