| Entity Name: | RAFAEL J TORO, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL J TORO, PA 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: |
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: | 09 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | P04000060240 |
| FEI/EIN Number |
200978493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 sw 72 street, Miami, FL, 33173, US |
| Mail Address: | RAFAEL J TORO, PO BOX 267544, Weston, FL, 33326, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RAFAEL J | President | 10300 sw 72 street, Miami, FL, 33173 |
| TORO RAFAEL J | Treasurer | 10300 sw 72 street, Miami, FL, 33173 |
| TORO RAFAEL J | Secretary | 10300 sw 72 street, Miami, FL, 33173 |
| TORO RAFAEL J | Agent | 10300 sw 72 street, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090636 | TAX OFFICE OF RAFAEL J. TORO | ACTIVE | 2023-08-02 | 2028-12-31 | - | 10300 SW 72 STREET, 305, MIAMI, FL, 33173 |
| G11000083788 | INTERNATIONAL ACCOUNTING CONSULTANTS (IAC) | ACTIVE | 2011-09-02 | 2026-12-31 | - | 20531 SW 50 PLACE, 305, SW RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 10300 sw 72 street, SUITE 305, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 10300 sw 72 street, SUITE 305, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 10300 sw 72 street, 305, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6361817908 | 2020-06-16 | 0455 | PPP | 10300 SW 72ND ST STE 305, MIAMI, FL, 33173-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
