| Entity Name: | TO-O-RICO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO-O-RICO 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: |
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: | 11 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P23000004041 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 NW 31ST AVE, MIAMI, FL, 33147, US |
| Mail Address: | 9901 NW 31ST AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA SANCHEZ DARWYN | President | 9901 NW 31ST AVE, MIAMI, FL, 33147 |
| ACOSTA SANCHEZ DARWYN | Agent | 9901 NW 31ST AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 9901 NW 31ST AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 9901 NW 31ST AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 9901 NW 31ST AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Amendment | 2023-04-17 |
| Domestic Profit | 2023-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
