| Entity Name: | TOQIO FINTECH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOQIO FINTECH USA 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: | 28 Jan 2022 (3 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
