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DEL TORO PREMIUM FINANCE CORP. - Florida Company Profile

Company Details

Entity Name: DEL TORO PREMIUM FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL TORO PREMIUM FINANCE 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: 04 Jun 2007 (18 years ago)
Date of dissolution: 12 Apr 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 12 Apr 2011 (14 years ago)
Document Number: P07000065861
FEI/EIN Number 260455863

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5729 NW 7TH STREET, MIAMI, FL, 33126
Mail Address: 5729 NW 7TH STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL TORO ANGEL President 5729 NW 7TH STREET, MIAMI, FL, 33126
DEL TORO ANGEL Secretary 5729 NW 7TH STREET, MIAMI, FL, 33126
DEL TORO ANGEL Director 5729 NW 7TH STREET, MIAMI, FL, 33126
DEL TORO ELENA Vice President 5729 NW 7TH STREET, MIAMI, FL, 33126
DEL TORO ELENA Treasurer 5729 NW 7TH STREET, MIAMI, FL, 33126
DEL TORO ELENA Director 5729 NW 7TH STREET, MIAMI, FL, 33126
PINO RAUL F Agent 2440 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-04-12 - -

Documents

Name Date
CORAPVDWN 2011-04-12
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-11
Domestic Profit 2007-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State