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EL TORO ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: EL TORO ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000003609
FEI/EIN Number 200903529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18302 HIGHWOODS PRESERVE PARKWAY, STE. 110, TAMPA, FL, 33647
Mail Address: 18302 HIGHWOODS PRESERVE PARKWAY, STE. 110, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SHEPPARD BERNADETTE President 18302 HIGHWOODS PRESERVE PARKWAY, STE. 110, TAMPA, FL, 33647
SHEPPARD BERNADETTE Director 18302 HIGHWOODS PRESERVE PARKWAY, STE. 110, TAMPA, FL, 33647
SHEPPARD BURL R Director 18302 HIGHWOODS PRESERVE PARKWAY, STE. 110, TAMPA, FL, 33647
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State