| Entity Name: | TOKAY IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKAY IMPORT & EXPORT, 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: | 09 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000012648 |
| FEI/EIN Number |
650649012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL, 33129 |
| Mail Address: | 2600 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO RAFAEL A | Agent | 2600 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| ACEVEDO RAFAEL A | President | 2600 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL, 33129 |
| ACEVEDO RAFAEL A | Director | 819 PARADISO AVE, CORAL GABLES, FL, 33146 |
| ACEVEDO RAFAEL A | Vice President | 819 PARADISO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 2600 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
