| Entity Name: | TOFILONY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOFILONY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Nov 2022 (2 years ago) |
| Document Number: | P22000087904 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| Mail Address: | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEOFILO TURQUIE | Director | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| ALICE SUTTON | Vice President | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| JOHNNY TURQUIE | Secretary | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| ROSY TURQUIE | Secretary | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| SALFORD CORPORATE SERVICES INC. | Agent | - |
| JOSE TURQUIE | Treasurer | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| TEOFILO TURQUIE | President | 20803 BISCAYNE BLVD., SUITE 405, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-11-28 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
