| Entity Name: | TORAGO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORAGO CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2010 (15 years ago) |
| Document Number: | P10000059114 |
| FEI/EIN Number |
273090230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 NE 72nd Terrace, Miami, FL, 33138, US |
| Mail Address: | 820 NE 72nd Terrace, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHII TAKEO | Director | 820 NE 72nd Terrace, Miami, FL, 33138 |
| ISHII TAKEO | President | 820 NE 72nd Terrace, Miami, FL, 33138 |
| ISHII TAKEO | Secretary | 820 NE 72nd Terrace, Miami, FL, 33138 |
| Saldanha Renata | Agent | 820 NE 72nd Terrace, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | Saldanha, Renata | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 820 NE 72nd Terrace, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 820 NE 72nd Terrace, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 820 NE 72nd Terrace, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5109178906 | 2021-04-29 | 0455 | PPS | 820 NE 72nd Ter, Miami, FL, 33138-5263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7465197301 | 2020-04-30 | 0455 | PPP | 820 NE 72ND TER, MIAMI, FL, 33138-5263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
