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TOLEDO ENTERPRISES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: TOLEDO ENTERPRISES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOLEDO ENTERPRISES, INCORPORATED 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: 12 Feb 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000013723
Address: 7945 INDIGO STREET, MIRAMAR, FL, 33023
Mail Address: 7945 INDIGO STREET, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO ENRIQUE Director 7945 INDIGO STREET, MIRAMAR, FL, 33023
EVORA RAUL Director 7881 S.W. 14TH TERRACE, MIAMI, FL, 33144
SUAREZ LIUVES Director 327 EAST 61 STREET, HIALEAH, FL, 33013
TURK HAROLD J Agent 1428 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-02-12

Date of last update: 02 Jun 2025

Sources: Florida Department of State