| Entity Name: | DE TOLEDO INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE TOLEDO INTERNATIONAL CORPORATION 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: | 14 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2008 (17 years ago) |
| Document Number: | P99000053712 |
| FEI/EIN Number |
650931279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| Mail Address: | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO GEORGE | President | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| TOLEDANO GEORGE | Secretary | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| TOLEDANO GEORGE | Treasurer | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| TOLEDANO GEORGE | Vice President | 19588 SATURNIA LAKES DR, BOCA RATON, FL, 33498 |
| TOLEDANO GEORGE | Director | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| TOLEDANO GEORGE | Agent | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | TOLEDANO, GEORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-09 | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-09 | 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL 33498 | - |
| AMENDMENT | 2008-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
