| Entity Name: | TOIV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOIV INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000024258 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 218 RUTLEDGE, BROOKLYN, NY, 11211 |
| Address: | 3109 STIRLING RD., SUITE 101, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOHN BERNARDO | President | 5260 DUROCHER ST., MONTREAL CANADA, H2V3YI |
| KOHN BERNARDO | Treasurer | 5260 DUROCHER ST., MONTREAL CANADA, H2V3YI |
| KOHN BERNARDO | Director | 5260 DUROCHER ST., MONTREAL CANADA, H2V3YI |
| KOHN MIRIAN | Secretary | 5260 DUROCHER ST., MONTREAL CANADA, H2V3YI |
| LICHMAN CHARLES H | Agent | 3109 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3109 STIRLING RD., SUITE 101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | LICHMAN, CHARLES H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3109 STIRLING ROAD, SUITE 101, FORT LAUDERDALE, FL 33312 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
