| Entity Name: | TORAL BAKERY WHOLESALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORAL BAKERY WHOLESALE 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000006298 |
| FEI/EIN Number |
20-2164740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 W. 3 AVE., HIALEAH, FL, 33010 |
| Mail Address: | 16721 NW 77 PL, MIAMI, FL, 33016 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIR HAROLD | President | 16721 NW 77 PL, MIAMI, FL, 33016 |
| MIR HAROLD | Secretary | 16721 NW 77 PL, MIAMI, FL, 33016 |
| MIR HAROLD | Treasurer | 16721 NW 77 PL, MIAMI, FL, 33016 |
| MIR HAROLD | Director | 16721 NW 77 PL, MIAMI, FL, 33016 |
| DIPP ROSANA | Secretary | 16721 NW 77 PLACE, MIAMI, FL, 33016 |
| MIR HAROLD | Agent | 16721 NW 77 PL, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 2525 W. 3 AVE., HIALEAH, FL 33010 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE JUAN RIBAS VS TORAL BAKERY WHOLESALE CORP. | 3D2017-0108 | 2017-01-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE JUAN RIBAS |
| Role | Appellant |
| Status | Active |
| Representations | Ricardo R. Corona, JONAH M. WOLFSON |
| Name | TORAL BAKERY WHOLESALE CORP. |
| Role | Appellee |
| Status | Active |
| Representations | JEFFREY M. BELL |
| Name | Hon. Samantha Ruiz Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-07-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated June 23, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-07-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-03-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 11 VOLUMES |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 30, 2017. |
| Docket Date | 2017-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JOSE JUAN RIBAS |
| Docket Date | 2017-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
