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NE TOY COMPANY - Florida Company Profile

Company Details

Entity Name: NE TOY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NE TOY COMPANY 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: 26 Aug 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000075339
FEI/EIN Number 593534733

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

Address: 500 SOUTH 3RD. ST., JACKSONVILLE, FL, 32250
Mail Address: 500 SOUTH 3RD. ST., JACKSONVILLE, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARABI FARZIN Director 500 SOUTH 3RD. ST., JACKSONVILLE, FL, 32250
DARABI FARZIN Vice President 500 SOUTH 3RD. ST., JACKSONVILLE, FL, 32250
DERAZI HASSAN President 2941 S PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082
PARTOW RAMIN Secretary 335 ELEVENTH STREET, ATLANTIC BEACH, FL, 32233
DARABI FARZIN Agent 500 SOUTH 3RD. ST., JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-04-14
Domestic Profit 1998-08-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State