| Entity Name: | TOJU INVESTMENT CORP., S.A. |
| 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: | 10 Aug 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | P40016 |
| FEI/EIN Number |
980073082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 348581, MIAMI, FL, 33234, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JUAN F | President | 221 ZAMORA AVE.,APT. 2, CORAL GABLES, FL, 33134 |
| DOMINGUEZ JUAN F | Director | 221 ZAMORA AVE.,APT. 2, CORAL GABLES, FL, 33134 |
| RUBALCABA SERGIO | Secretary | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL, 33134 |
| RUBALCABA SERGIO | Director | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL, 33134 |
| TOVAR DE LEON LILIA J | Treasurer | EDIFICIO SALDUBA,TERCER PISO,CALLE 53, MARBELLA,PANAMA,, RE |
| TOVAR DE LEON LILIA J | Director | EDIFICIO SALDUBA,TERCER PISO,CALLE 53, MARBELLA,PANAMA,, RE |
| DOMINGUEZ JUAN F | Agent | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-09 | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-09 | DOMINGUEZ, JUAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 221 ZAMORA AVE., APT. 2, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
