| Entity Name: | TOUMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUMA CORP. 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: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000033597 |
| FEI/EIN Number |
522094294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 513 N.W. LUCY STREET, FLORIDA CITY, FL, 33034 |
| Mail Address: | 513 N.W. LUCY STREET, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMA RAED | President | 513 NW LUCY ST, FLORIDA CITY, FL, 33034 |
| TOUMA RAED | Director | 513 NW LUCY ST, FLORIDA CITY, FL, 33034 |
| TOUMA RAED | Agent | 513 N.W. LUCY STREET, FLORIDA CITY, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 513 N.W. LUCY STREET, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 513 N.W. LUCY STREET, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
