| Entity Name: | TORAL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORAL & ASSOCIATES, 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: |
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: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000021907 |
| FEI/EIN Number |
264419552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | President | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BORGES DANIEL | Vice President | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BORGES DANIEL | Secretary | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BORGES DANIEL | Treasurer | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BORGES DANIEL | Director | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BORGES DANIEL | Agent | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2009-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-27 | BORGES, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-06 |
| Amendment | 2009-05-27 |
| Domestic Profit | 2009-03-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4847995010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
