| Entity Name: | TOYOTA TSUSHO AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Dec 1989 (35 years ago) |
| Branch of: | TOYOTA TSUSHO AMERICA, INC., NEW YORK (Company Number 140433) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Dec 2004 (20 years ago) |
| Document Number: | P27208 |
| FEI/EIN Number |
131943519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 TAGALONG PL, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 5401 TAGALONG PL, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SOTO LANESHA | President | 5401 TAGALONG PL, APOLLO BEACH, FL, 33572 |
| SOTO LANESHA | Agent | 5401 TAGALONG PL, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-02 | 5401 TAGALONG PL, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-02 | 5401 TAGALONG PL, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-02 | SOTO, LANESHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-02 | 5401 TAGALONG PL, APOLLO BEACH, FL 33572 | - |
| CANCEL ADM DISS/REV | 2004-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ISABEL MAGDALENA, et al. VS TOYOTA MOTOR CORPORATION, etc., et al. | 3D2016-2322 | 2016-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ISABEL MAGDALENA |
| Role | Appellant |
| Status | Active |
| Representations | LUIS E. LLAMAS |
| Name | TOYOTA MOTOR NORTH AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | TOYOTA MOTOR CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | STEPHANIE M. SIMM, DONALD A. BLACKWELL, JOHN C. SEIPP, JR. |
| Name | TOYOTA TSUSHO AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | TOYOTA MOTOR SALES USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. ERIC WM. HENDON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-29 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-05-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ISABEL MAGDALENA |
| Docket Date | 2017-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 5/10/17 |
| Docket Date | 2017-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ISABEL MAGDALENA |
| Docket Date | 2017-03-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TOYOTA MOTOR CORPORATION |
| Docket Date | 2017-02-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOYOTA MOTOR CORPORATION |
| Docket Date | 2017-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (TOYOTA MOTOR NORTH AMERICA, INC., TOYOTA TSUSHO AMERICA, INC. & TOYOTA MOTOR SALES USA, INC.)-45 days to 3/31/17 |
| Docket Date | 2017-01-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ISABEL MAGDALENA |
| Docket Date | 2016-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 28 VOLUMES. |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 1/27/17 |
| Docket Date | 2016-11-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ISABEL MAGDALENA |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellants¿ motion to designate appeal as an appeal of a final order, this appeal is hereby treated as a final order. |
| Docket Date | 2016-11-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to designate appeal as an appeal of a final order |
| On Behalf Of | ISABEL MAGDALENA |
| Docket Date | 2016-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ISABEL MAGDALENA |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| AMENDED ANNUAL REPORT | 2024-11-25 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
