TOROSS INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | TOROSS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOROSS 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: | 26 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000103794 |
| FEI/EIN Number |
650230630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 148 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 8925 SW 148 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON DAVID F | President | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| SIMON DAVID F | Agent | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-21 | SIMON, DAVID F | - |
| AMENDMENT | 2015-08-21 | - | - |
| NAME CHANGE AMENDMENT | 2010-08-09 | TOROSS INVESTMENTS CORP. | - |
| NAME CHANGE AMENDMENT | 2009-03-27 | PROFESSIONAL REFERRAL & CASE MANAGEMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-17 |
| Amendment | 2015-08-21 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State