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TOCAO INC - Florida Company Profile

Company Details

Entity Name: TOCAO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOCAO 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: 23 Feb 2022 (3 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: P22000015680
Address: 125 SERENITY LOOP, APT 208, LAKE WALES, FL, 33859, US
Mail Address: 113 HARRISON RD, WINTER HAVEN, FL, 33884, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ HERNANDEZ JESUS M President 113 HARRISON ROAD, WINTER HAVEN, FL, 33884
ESTEVEZ MERINO DEYNER D Vice President 885 PASADENA AVENUE, LONGWOOD, FL, 32750
I & R TAX SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
AMENDMENT 2022-07-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
Domestic Profit 2022-02-23

Date of last update: 01 May 2025

Sources: Florida Department of State