| Entity Name: | TOHO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOHO HOLDINGS, 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: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 30 Nov 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2001 (23 years ago) |
| Document Number: | P99000027215 |
| FEI/EIN Number |
911959117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLNEY FRANK | Agent | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| DOLNEY FRANK | Director | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| DOLNEY FRANK | President | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 3560 CYPRESS GARDENS ROAD, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-11-30 |
| ANNUAL REPORT | 2001-08-01 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
