| Entity Name: | CARLOS TORO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS TORO, 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: | 22 Jun 2006 (19 years ago) |
| Document Number: | P06000084639 |
| FEI/EIN Number |
205116892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO CARLOS E | President | 3023 Calle Valencia, WEST PALM BEACH, FL, 33409 |
| MC KEICH MICHAEL W | Secretary | 3023 Calle Valencia, WEST PALM BEACH, FL, 33409 |
| MC KEICH MICHAEL W | Treasurer | 3023 Calle Valencia, WEST PALM BEACH, FL, 33409 |
| TORO CARLOS E | Agent | 3023 Calle Valencia, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105783 | LUPITA'S CLOSET | EXPIRED | 2014-10-19 | 2024-12-31 | - | 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | 3023 CALLE VALENCIA, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 3023 CALLE VALENCIA, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 3023 Calle Valencia, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4026477808 | 2020-05-27 | 0455 | PPP | 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409-7823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
