| Entity Name: | TOREO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000064605 |
| FEI/EIN Number | 203272067 |
| Address: | 1000 SW 12 CT, SUITE #1, MIAMI, FL, 33135 |
| Mail Address: | 1000 SW 12 CT, SUITE #1, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIAS EMILIO A | Agent | 1000 SW 12 CT, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| IRIAS EMILIO A | President | 1000 SW 12 CT, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| IRIAS EMILIO A | Director | 1000 SW 12 CT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-13 | 1000 SW 12 CT, SUITE #1, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-13 | 1000 SW 12 CT, SUITE #1, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-13 | 1000 SW 12 CT, SUITE #1, MIAMI, FL 33135 | No data |
| CANCEL ADM DISS/REV | 2007-01-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-06 |
| Off/Dir Resignation | 2009-05-04 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-09-13 |
| REINSTATEMENT | 2007-01-20 |
| ANNUAL REPORT | 2005-08-09 |
| Domestic Profit | 2004-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
