| Entity Name: | TOUMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUMA 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: | 28 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000065132 |
| FEI/EIN Number |
650780239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9869 S.W 88 ST., MIAMI, FL, 33176 |
| Mail Address: | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA MICHAEL | Director | 12001 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| MICHAEL TOUMA | Agent | 10120 S.W 143 ST., MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043298 | NEIGHBORHOOD QUICK STOP | EXPIRED | 2010-05-17 | 2015-12-31 | - | 9869 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 9869 S.W 88 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 10120 S.W 143 ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 9869 S.W 88 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-06 | MICHAEL, TOUMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-03 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
