Search icon

TOLIMAN HOLDING INC - Florida Company Profile

Company Details

Entity Name: TOLIMAN HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLIMAN HOLDING 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: 04 Sep 2024 (7 months ago)
Document Number: P24000057142
FEI/EIN Number 994896342

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

Address: 935 N BENEVA RD, STE 801, SARASOTA, FL, 34232, US
Mail Address: 935 N BENEVA RD, STE 801, SARASOTA, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LOPEZ YEIMMY President PO BOX 50155, SARASOTA, FL, 34232
MORALES LOPEZ ISMAEL Vice President PO BOX 50155, SARASOTA, FL, 34232
MORALES LOPEZ YEIMMY Agent 935 N BENEVA RD, SARASOTA, FL, 34232

Documents

Name Date
Domestic Profit 2024-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State