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TOSHLY II ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TOSHLY II ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOSHLY II ENTERPRISES, 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: 13 Oct 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000078593
FEI/EIN Number 650719159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2410 NE 9TH ST, HALLANDALE, FL, 33009
Mail Address: 2410 NE 9TH ST, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVE ANNA M Director 3416 BEACON STREET, POMPANO BEACH, FL, 33062
LOVE ANNA M Agent 2410 NE 9TH ST, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 1996-09-27 2410 NE 9TH ST, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1996-09-27 2410 NE 9TH ST, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 1996-09-27 2410 NE 9TH ST, HALLANDALE, FL 33009 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1997-08-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State