| Entity Name: | TOFFALETTI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOFFALETTI INVESTMENTS, 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: | 11 Aug 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000069636 |
| FEI/EIN Number |
593469127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 RIVERPLACE BLVD, SUITE 1609, JACKSONVILLE, FL, 32207 |
| Mail Address: | 1301 RIVERPLACE BLVD, SUITE 1609, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOFFALETTI LOUIS P | Director | 7524 HANNAH ALEXANDER LN, CHARLOTTE, NC, 28227 |
| PEEK DAVID H | Agent | 1301 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207 |
| TOFFALETTI JOHN G | Director | 3511 COURTLAND DR, DURHAM, NC, 27707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
