| Entity Name: | TOROCOL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOROCOL GROUP INC. 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: | 04 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2020 (5 years ago) |
| Document Number: | P05000049446 |
| FEI/EIN Number |
204751688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8308 NW 56th St, DORAL, FL, 33166, US |
| Mail Address: | 8308 NW 56th St, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO JOSE L | President | 8308 NW 56th St, DORAL, FL, 33166 |
| TORO CAROLINA | Vice President | 8308 NW 56TH ST, DORAL, FL, 33166 |
| TORO KEVIN | Director | 8308 NW 56th St, DORAL, FL, 33166 |
| TORO JOSE L | Agent | 8308 NW 56th St, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000063811 | CLUB PAISA | ACTIVE | 2021-05-09 | 2026-12-31 | - | 8308 NW 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | TORO, JOSE L | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-09-14 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
