Entity Name: | CISNEROS TORO INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CISNEROS TORO INTERNATIONAL, 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: | 10 Feb 2010 (15 years ago) |
Date of dissolution: | 02 Aug 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Aug 2019 (6 years ago) |
Document Number: | P10000012820 |
FEI/EIN Number |
271890068
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4198 Sabal Ridge Cir, Weston, FL, 33331, US |
Mail Address: | 4198 Sabal Ridge Cir, Weston, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CISNEROS EDWIN | President | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
CISNEROS EDWIN | Secretary | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
CISNEROS EDWIN | Director | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
Gomez Maria E | Vice President | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
Gomez Maria E | Treasurer | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
Gomez Maria E | Director | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
Cisneros Edwin | Agent | 4198 Sabal Ridge Cir, Weston, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000125363 | WORLD SUPERMARKET | EXPIRED | 2016-11-18 | 2021-12-31 | - | 4264 MAHOGANY RIDGE DR, WESTON, FL, 33331 |
G11000105880 | BLUE NUTRITION | EXPIRED | 2011-10-30 | 2016-12-31 | - | 10860 NW 138TH STREET, BAY # C1, HIALEAH GARDENS, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-08-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 4198 Sabal Ridge Cir, Weston, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2017-04-06 | 4198 Sabal Ridge Cir, Weston, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 4198 Sabal Ridge Cir, Weston, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2016-01-17 | Cisneros, Edwin | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000020321 | ACTIVE | CACE-21-010272 | BROWARD COUNTY CIRCUIT COURT | 2022-09-17 | 2028-01-18 | $121,865.08 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-08-02 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-01-17 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-02-08 |
ANNUAL REPORT | 2011-04-29 |
ADDRESS CHANGE | 2010-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State