| Entity Name: | TOFI KEY WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOFI KEY WEST, 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 20 Oct 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 1997 (27 years ago) |
| Document Number: | S72315 |
| FEI/EIN Number |
650281000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8679 SW 24 ST., MIAMI, FL, 33155 |
| Mail Address: | 8679 SW 24 ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, TOMAS | President | 4330 SW 133 AVE, MIAMI, FL |
| DIAZ, TOMAS | Director | 4330 SW 133 AVE, MIAMI, FL |
| ZIEGENHIRT, JUAN F | Vice President | 4801 NW 7 ST #703, MIAMI, FL |
| ZIEGENHIRT, JUAN F | Director | 4801 NW 7 ST #703, MIAMI, FL |
| ZIEGENHIRT, JUAN F. | Agent | 4801 N.W. 7TH ST., APT. 703, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-10-20 | - | - |
| REINSTATEMENT | 1995-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | 8679 SW 24 ST., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | 8679 SW 24 ST., MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-10-20 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
