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LA CASA TOSCANA OF SWFL INC - Florida Company Profile

Company Details

Entity Name: LA CASA TOSCANA OF SWFL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CASA TOSCANA OF SWFL 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: 07 Dec 2023 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P23000084350
FEI/EIN Number 93-4859378

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

Address: 8330 BUCKINGHAM ROAD, FORT MYERS, FL, 33905, US
Mail Address: 8330 BUCKINGHAM ROAD, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO NIOBI President 8330 BUCKINGHAM ROAD, FORT MYERS, FL, 33912
CASTILLO DAGOBERTO Vice President 8330 BUCKINGHAM ROAD, FORT MYERS, FL, 33912
TIMELINE BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
Amendment 2023-12-14
Domestic Profit 2023-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State