| Entity Name: | TOC FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOC FLORIDA, 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: | 06 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000095357 |
| FEI/EIN Number |
650794344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 SW 99TH AVENUE, SUITE 203, MIAMI, FL, 33173, US |
| Mail Address: | 133 CARNEGIE WAY, SUITE 600, ATLANTA, GA, 30303 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ JULIE | Director | 663 VISTA ISLE DRIVE, SUNRISE, FL, 33325 |
| THACKER GARY | Director | 133 CARNEGIE WAY, SUITE 600, ATLANTA, GA |
| FELDER DEULYSSES L | Director | 701 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131 |
| VALENTINE LEON A | Agent | 6251 S.W. 63RD AVENUE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 7100 SW 99TH AVENUE, SUITE 203, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2000-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-08-25 | 7100 SW 99TH AVENUE, SUITE 203, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-25 | VALENTINE, LEON AMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-25 | 6251 S.W. 63RD AVENUE, SOUTH MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2000-08-24 |
| Domestic Profit | 1997-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
