| Entity Name: | TORO MRECHANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORO MRECHANTS 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: | 06 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2014 (11 years ago) |
| Document Number: | P13000021116 |
| Address: | 89 WINDTREE LANE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 1010 44TH AVENUE, SUITE 16, 4TH FLOOR, LONG ISLAND, NY, 11101 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| FARIA ANDRE | President | 89 WINDTREE LANE #16, WINTER GARDEN, FL, 34787 |
| COCCARELLI DANA | Secretary | 89 WINDTREE LANE #16, WINTER GARDEN, FL, 34787 |
| COCCARELLI DANA | Treasurer | 89 WINDTREE LANE #16, WINTER GARDEN, FL, 34787 |
| COCCARELLI DANA | Director | 89 WINDTREE LANE #16, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-28 |
| Domestic Profit | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
