TOQIO FINTECH USA INC. - Florida Company Profile
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| Entity Name: | TOQIO FINTECH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2022 (4 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: | P22000009234 |
| Address: | 2450 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2450 NW 2ND AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVIN MICHAEL | Chief Executive Officer | 88 NIGHTINGALE LANE, LONDON, UK, SW12-NR |
| PALMA ALESSANDRO | Secretary | FLAT 18 100 CALMEY ST, LONDON, UK, N1C 4EE |
| FLORIDA REGISTERED AGENT.NET | Agent | 7901 4TH STREET N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-01-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State