| Entity Name: | TORO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000114969 |
| FEI/EIN Number | 201456353 |
| Address: | 12750 SW 218TH TER, MIAMI, FL, 33170 |
| Mail Address: | 12750 SW 218TH TER, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JOSE B | Agent | 12750 SW 218TH TER, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| LINARES JOSE B | President | 12750 SW 218TH TER, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| LINARES DEBORAH I | Vice President | 12750 SW 218TH TER, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-21 | 12750 SW 218TH TER, MIAMI, FL 33170 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-21 | 12750 SW 218TH TER, MIAMI, FL 33170 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-21 | 12750 SW 218TH TER, MIAMI, FL 33170 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-18 |
| REINSTATEMENT | 2009-10-21 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-16 |
| Domestic Profit | 2004-08-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
