| Entity Name: | TOLTEC U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLTEC U.S.A., 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: | 27 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000024261 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 W. 24TH STREET, MIAMI BEACH, FL, 33140-4522 |
| Mail Address: | 1405 W. 24TH STREET, MIAMI BEACH, FL, 33140-4522 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSO ERIKA | President | 1405 W. 24TH STREET, MIAMI BEACH, FL, 331404522 |
| TOSO ERIKA | Secretary | 1405 W. 24TH STREET, MIAMI BEACH, FL, 331404522 |
| TOSO ERIKA | Treasurer | 1405 W. 24TH STREET, MIAMI BEACH, FL, 331404522 |
| TOSO ERIKA | Director | 1405 W. 24TH STREET, MIAMI BEACH, FL, 331404522 |
| PARLADE ALBERTO J | Vice President | 7050 SW 86TH AVENUE, MIAMI, FL, 33143 |
| PARLADE ALBERTO J | Director | 7050 SW 86TH AVENUE, MIAMI, FL, 33143 |
| PARLADE ALBERTO J | Agent | 7050 SW 86TH AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-13 | 7050 SW 86TH AVENUE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
