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TORO APPRAISAL GROUP INC - Florida Company Profile

Company Details

Entity Name: TORO APPRAISAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORO APPRAISAL GROUP 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: 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 Jun 2011 (14 years ago)
Document Number: P11000056816
FEI/EIN Number 454899271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1153 Lake Asbury Dr, Green Cove Springs, FL, 32043, US
Mail Address: 1153 lake asbury drive, green cove springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO JAMES I President 1153 lake asbury drive, green cove springs, FL, 32043
TORO JAMES I Agent 1153 Lake Asbury Dr, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 1153 Lake Asbury Dr, Green Cove Springs, FL 32043 -
CHANGE OF MAILING ADDRESS 2017-04-05 1153 Lake Asbury Dr, Green Cove Springs, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 1153 Lake Asbury Dr, Green Cove Springs, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3801217209 2020-04-27 0491 PPP 165 WELLS RD STE 301, ORANGE PARK, FL, 32073-3036
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12896
Loan Approval Amount (current) 12896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-3036
Project Congressional District FL-04
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13097.32
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State