| Entity Name: | TORO INVESTMENT & HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000074760 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| Mail Address: | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS ZAMANI E | Agent | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| THOMAS ZAMANI E | Chief Executive Officer | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| THOMAS ZAMANI E | Director | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| THOMAS DIN | Director | 18356 NW 68TH AVE #K, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| SIMONS PETER | Chief Financial Officer | 5 MARINA PARADE UNIT 713, TORONTO ON, CANADA M8V 484 |
| Name | Role | Address |
|---|---|---|
| SIMONS PETER | Vice President | 5 MARINA PARADE UNIT 713, TORONTO ON, CANADA M8V 484 |
| Name | Role | Address |
|---|---|---|
| PITT SHELDON H | Secretary | 76 AUBURN AVE., TORONTO ONT. M6H219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-17 | 18356 NW 68TH AVE #K, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-17 | 18356 NW 68TH AVE #K, MIAMI, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-17 | 18356 NW 68TH AVE #K, MIAMI, FL 33015 | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001562330 | ACTIVE | 1000000491333 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-17 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-03-01 |
| Domestic Profit | 2008-08-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
