| Entity Name: | TOFAILIA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOFAILIA INVESTMENT, 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: | 29 Aug 2023 (2 years ago) |
| Document Number: | P23000063144 |
| FEI/EIN Number |
93-3276181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Mail Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| RICH MICHAEL J | Agent | 2211 WIDMAN WAY, FORT MYERS, FL, 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Domestic Profit | 2023-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
