| Entity Name: | T.O.C. CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.O.C. CLEANERS, 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: | 31 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000066948 |
| FEI/EIN Number |
593460701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3617 CROWN POINT ROAD, SUITE # 2, JACKSONVILLE, FL, 32257, US |
| Mail Address: | PO BOX 57487, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ROBERT N | Director | PO BOX 57487, JACKSONVILLE, FL, 32241 |
| ALLEN ROBERT N | President | PO BOX 57487, JACKSONVILLE, FL, 32241 |
| ALLEN ROBERT N | Treasurer | PO BOX 57487, JACKSONVILLE, FL, 32241 |
| HERNANDEZ MEREDITH | Agent | 3617 CROWN POINT ROAD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3617 CROWN POINT ROAD, SUITE # 2, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3617 CROWN POINT ROAD, SUITE # 2, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-09 | 3617 CROWN POINT ROAD, SUITE # 2, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | HERNANDEZ, MEREDITH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000839814 | LAPSED | 1000000401292 | DUVAL | 2012-10-25 | 2022-11-14 | $ 432.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000414386 | LAPSED | 08-75426 CA01 | CIR CT 11TH JUD MIAMI-DADE FL | 2012-04-04 | 2017-05-17 | $30,467.65 | EQUITY ONE (FLORIDA PORTFOLIO) INC., 1550 N.E. MIAMI GARDENS DRIVE, SUITE 500, NORTH MIAMI BEACH, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-09 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
