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TOTTO AUTO DEALER INC - Florida Company Profile

Company Details

Entity Name: TOTTO AUTO DEALER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTTO AUTO DEALER 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: 15 Aug 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2024 (6 months ago)
Document Number: P23000059846
FEI/EIN Number 93-2931094

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

Address: 3750 NW 28 ST UNIT 408, MIAMI, FL, 33142, US
Mail Address: 3750 NW 28 ST UNIT 408, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA GONZALEZ JOSE A President 660 84TH STREET, APT 39, FL, 33141
SUAREZ RAMIREZ MARDIA J Vice President 660 84TH STREET, APT 39, FL, 33141
PENA GONZALEZ JOSE A Agent 660 84TH STREET, MIAMI BEACH, FL, 33141
GERANY DEL CARMEN MORENO FORERO Secretary 3750 NW 28 ST UNIT 408, MIAMI, FL, 33142
BRAYAN ARMANDO ROSALES RIVAS Treasurer 3750 NW 28 ST UNIT 408, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 3750 NW 28 ST UNIT 408, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-01-31 3750 NW 28 ST UNIT 408, MIAMI, FL 33142 -

Documents

Name Date
Amendment 2024-10-21
ANNUAL REPORT 2024-01-31
Domestic Profit 2023-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State