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VALERIO TOYOS M.D. P.A. - Florida Company Profile

Company Details

Entity Name: VALERIO TOYOS M.D. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALERIO TOYOS M.D. P.A. 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: 29 May 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2000 (24 years ago)
Document Number: P98000048713
FEI/EIN Number 650868324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18501 COLLINS AVE, 3904, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18501 COLLINS AVE, 3904, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALERIO J. TOYOS, M.D., P.A. 401(K) PLAN 2013 650868324 2014-06-10 VALERIO TOYOS, M.D., P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052206799
Plan sponsor’s address 11880 BIRD ROAD SUITE 411, MIAMI, FL, 33175

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing VALERIO TOYOS, M.D.
Valid signature Filed with authorized/valid electronic signature
VALERIO J. TOYOS, M.D., P.A. 401(K) PLAN 2013 650868324 2014-04-21 VALERIO TOYOS, M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3052206799
Plan sponsor’s address 11880 BIRD ROAD, SUITE 411, MIAMI, FL, 33175

Signature of

Role Plan administrator
Date 2014-04-21
Name of individual signing VALERIO TOYOS, M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TOYOS VALERIO Director 18501 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
TOYOS VALERIO J Agent 18501 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 18501 COLLINS AVE, 3904, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-07 18501 COLLINS AVE, 3904, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 18501 COLLINS AVE, 3904, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-01-06 TOYOS, VALERIO JDR -
REINSTATEMENT 2000-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State