| Entity Name: | TOSCRO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCRO & ASSOCIATES, 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: | 09 Nov 1998 (26 years ago) |
| Date of dissolution: | 05 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | P98000095222 |
| FEI/EIN Number |
593546061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| Mail Address: | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOON SUSAN H | President | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| BALLOON DONALD D | Secretary | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| BALLOON DONALD D | Treasurer | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| BALLOON SUSAN H | Agent | 10614 SW 52ND AVENUE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 10614 SW 52ND AVENUE, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 10614 SW 52ND AVENUE, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 10614 SW 52ND AVENUE, GAINESVILLE, FL 32608 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-08-05 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
