| Entity Name: | C. H. TORO INTERNATIONAL LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Mar 1993 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Nov 2006 (18 years ago) |
| Document Number: | F93000000752 |
| FEI/EIN Number |
860376657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021, US |
| Address: | 2800 N. Central Ave., STE 1400, PHOENIX, AZ, 85004, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| TORO CARLOS H | President | 3802 NE 207 ST UNIT 1201, AVENTURA, FL, 33180 |
| TORO CARLOS H | Director | 3802 NE 207 ST UNIT 1201, AVENTURA, FL, 33180 |
| TORO LILIANA I | Secretary | 3802 NE 207 ST UNIT 1201, AVENTURA, FL, 33180 |
| TORO LILIANA I | Treasurer | 3802 NE 207 ST UNIT 1201, AVENTURA, FL, 33180 |
| TORO LILIANA I | Director | 3802 NE 207 ST UNIT 1201, AVENTURA, FL, 33180 |
| TORO HANS C | Director | 22 East 88th Street, New yrok, NY, 10128 |
| TORO SEYFARTH MICHELLE V | Director | 1852 Sassparilla Way, The Villages, FL, 32162 |
| TORO LILIANA I | Agent | 3802 NE 207 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 2800 N. Central Ave., STE 1400, PHOENIX, AZ 85004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 3802 NE 207 STREET, Unit 1201, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 2800 N. Central Ave., STE 1400, PHOENIX, AZ 85004 | - |
| CANCEL ADM DISS/REV | 2006-11-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5077807402 | 2020-05-11 | 0455 | PPP | 4000 HOLLYWOOD BLVD STE 420N, HOLLYWOOD, FL, 33021-1231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
