| Entity Name: | TOTI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTI HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2004 (21 years ago) |
| Document Number: | P97000107780 |
| FEI/EIN Number |
650831104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2422 Palm Ridge Rd., Suite 103, SANIBEL, FL, 33957, US |
| Mail Address: | P. O. Box 225, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEGER DANIELA J | Secretary | P. O. BOX 225, SANIBEL, FL, 33957 |
| JAEGER DANIELA J | Director | P. O. BOX 225, SANIBEL, FL, 33957 |
| TOBER GYSBERTUS H | President | 635 EAST GULF DRIVE, SANIBEL, FL, 33957 |
| TOBER GYSBERTUS H | Director | 635 EAST GULF DRIVE, SANIBEL, FL, 33957 |
| THOMAS RIZZO F | Agent | 15801 Prentiss Point Cir, Ft. Myers, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069284 | LEISURE & TRAVEL GOLF MAGAZINE | EXPIRED | 2012-07-11 | 2017-12-31 | - | P. O. BOX 1227, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 15801 Prentiss Point Cir, #202, Ft. Myers, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 2422 Palm Ridge Rd., Suite 103, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 2422 Palm Ridge Rd., Suite 103, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | THOMAS, RIZZO F | - |
| NAME CHANGE AMENDMENT | 2004-05-13 | TOTI HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
