| Entity Name: | TOTI DISCOUNT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTI DISCOUNT CORP. 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: | 18 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000084450 |
| FEI/EIN Number |
650537310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 E. FLAGLER ST., COUNTER 1C, MIAMI, FL, 33131 |
| Mail Address: | 243 E. FLAGLER ST., COUNTER 1C, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL BERTA | President | 3011 S.W. 1ST AVE. #10, MIAMI, FL, 33129 |
| SANDOVAL BERTA | Director | 3011 S.W. 1ST AVE. #10, MIAMI, FL, 33129 |
| SANDOVAI BERTA | Agent | 3011 S.W. 1ST AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
