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CARLOS TORO, INC. - Florida Company Profile

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Company Details

Entity Name: CARLOS TORO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jun 2006 (19 years ago)
Document Number: P06000084639
FEI/EIN Number 205116892
Address: 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409, US
Mail Address: 3023 CALLE VALENCIA, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1666.67
Total Face Value Of Loan:
1666.67

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,666.67
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,666.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,683.61
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,666.67

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Date of last update: 03 Aug 2025

Sources: Florida Department of State