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TORAL & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-06
Amendment 2009-05-27
Domestic Profit 2009-03-09

USAspending Awards / Financial Assistance

Date:
2011-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State