| Entity Name: | TORAL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000021907 |
| FEI/EIN Number | 264419552 |
| 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 | Agent | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | President | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | Vice President | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | Secretary | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | Treasurer | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| BORGES DANIEL | Director | 762 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2009-05-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-27 | BORGES, DANIEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-06 |
| Amendment | 2009-05-27 |
| Domestic Profit | 2009-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
