| Entity Name: | TOLEDO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLEDO INVESTMENTS CORP. 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: | 10 Aug 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V57194 |
| FEI/EIN Number |
650351212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| Mail Address: | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACAULAY, ROBERT B. | President | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| MACAULAY, ROBERT B. | Secretary | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| MACAULAY, ROBERT B. | Treasurer | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| MACAULAY, ROBERT B. | Director | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| MACAULAY, ROBERT B. | Agent | ONE SE 3 AVENUE, MIAMI, FL, 33131 |
| MARTIN SANCHEZ | Vice President | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1 SE 3 AVENUE, SUITE 2200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-01 | ONE SE 3 AVENUE, SUITE 2200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
