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TOROS INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TOROS INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOROS INVESTMENTS 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: 25 Feb 2013 (12 years ago)
Document Number: P13000018276
FEI/EIN Number 46-2151572

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

Address: C/O Urban Resource LLC, 1193 71st Street, Miami Beach, FL, 33141, US
Mail Address: C/O Urban Resurce, PO. Box 415700, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONGO ROBERTO Treasurer 9073 Perinault, Montreal, Qu, H1P2L
LONGO ALESSANDRO President 9073 Perinault, Montreal, Qu, H1P2L
LONGO ALESSANDRO Director 9073 Perinault, Montreal, Qu, H1P2L
LONGO ROBERTO Vice President 9073 Perinault, Montreal, Qu, H1P2L
LONGO ROBERTO Director 9073 Perinault, Montreal, Qu, H1P2L
LONGO SERGIO Vice President 9073 Perinault, Montreal, Qu, H1P2L
LONGO SERGIO Secretary 9073 Perinault, Montreal, Qu, H1P2L
LONGO SERGIO Director 9073 Perinault, Montreal, Qu, H1P2L
URBAN RESOURCE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 C/O Urban Resource LLC, 1193 71st Street, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2023-02-21 Urban Resource LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 C/O Urban Resource, 1193 71st Street, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2016-02-17 C/O Urban Resource LLC, 1193 71st Street, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State