| Entity Name: | TOLL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLL INVESTMENTS, 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: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 11 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | P99000014287 |
| FEI/EIN Number |
650900033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1624 SW 140 AV., MIAMI, FL, 33175, US |
| Mail Address: | 1624 SW 140 AV., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLL JUAN M | Director | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| TOLL JUAN M | President | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| Somoano Luis M | Director | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| Somoano Luis M | Vice President | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| PEREZ SAYMAR | Director | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| PEREZ SAYMAR | Secretary | 1624 SW 140TH AVENUE, MIAMI, FL, 33175 |
| TOLL JUAN M | Agent | 1624 SW 140 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 1624 SW 140 AV., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 1624 SW 140 AV., MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 1624 SW 140 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | TOLL, JUAN M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-10-15 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
