| Entity Name: | TOROCOL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2020 (4 years ago) |
| Document Number: | P05000049446 |
| FEI/EIN Number | 204751688 |
| 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 | Agent | 8308 NW 56th St, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TORO JOSE L | President | 8308 NW 56th St, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TORO CAROLINA | Vice President | 8308 NW 56TH ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TORO KEVIN | Director | 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 | No data | 8308 NW 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 8308 NW 56th St, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | TORO, JOSE L | No data |
| CANCEL ADM DISS/REV | 2007-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
