| Entity Name: | TOSCANO 612 PROPERTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCANO 612 PROPERTY 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: | 26 Apr 2023 (2 years ago) |
| Document Number: | P23000032964 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16297 SW 99 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 16297 SW 99 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES RICHARD | President | 16297 SW 99 TERRACE, MIAMI, FL, 33196 |
| FUENTES MARIELA | Vice President | 16297 SW 99 TERRACE, MIAMI, FL, 33196 |
| CABRERA ROGER ESQ | Agent | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-23 |
| Domestic Profit | 2023-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
