| Entity Name: | TOLEDO REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO REAL ESTATE, 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: |
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: | 22 Aug 1995 (30 years ago) |
| Document Number: | P95000065143 |
| FEI/EIN Number |
650605236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 SW 132 COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12360 SW 132 COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO NATALIA | President | 10512 SW 143 COURT, MIAMI, FL, 33186 |
| TOLEDO NATALIA | Secretary | 10512 SW 143 COURT, MIAMI, FL, 33186 |
| TOLEDO MARIA A | Vice President | 10441 MAHOGANY KEY CR APT 104, MIAMI, FL, 33196 |
| TOLEDO NATALIA | Agent | 10512 SW 143 COURT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00297900014 | GOLDSTAR REALTY SERVICES | ACTIVE | 2000-10-23 | 2030-12-31 | - | 12360 S.W. 132ND. COURT, SUITE #210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-14 | 12360 SW 132 COURT, SUITE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-14 | 12360 SW 132 COURT, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 10512 SW 143 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-20 | TOLEDO, NATALIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
