| Entity Name: | TOHAP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOHAP PROPERTIES, 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: | 28 May 1991 (34 years ago) |
| Date of dissolution: | 17 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2013 (12 years ago) |
| Document Number: | S56342 |
| FEI/EIN Number |
650268282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT JACKSON B | President | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131 |
| BALESTRA VICTOR C | Vice President | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131 |
| MACHADO DA CRUZ FRANCISCO | Secretary | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131 |
| STEWART ROBERT W | Agent | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-17 | - | - |
| REINSTATEMENT | 2007-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-23 | 18001 OLD CUTLER ROAD, SUITE 600, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 1395 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-23 | STEWART, ROBERT W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-06-17 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-15 |
| REINSTATEMENT | 2007-08-23 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
