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TOFLY AGENCY CORP - Florida Company Profile

Company Details

Entity Name: TOFLY AGENCY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOFLY AGENCY CORP 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: 18 Jul 2022 (3 years ago)
Document Number: P22000057262
FEI/EIN Number 88-3471994

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

Address: 700 Southwest 1st Street, Apt 510, Miami, FL, 33130, US
Mail Address: 700 Southwest 1st Street, Apt 510, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO IVIMAS DINIBETH N President 441 VALENCIA AVE , APTO PH, CORAL GABLES, FL, 33134
GONZALEZ MARIANA Vice President 18 COURTLAND ST, APT 2, PROVIDENCE, RI, 02909
ACEVEDO IVIMAS DINIBETH N Agent 402 NW 12th AVE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 700 Southwest 1st Street, Apt 510, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-05-01 700 Southwest 1st Street, Apt 510, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 402 NW 12th AVE, APT 201, MIAMI, FL 33128 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-07-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State