| Entity Name: | TORO FAMILY INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORO FAMILY INSURANCE 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: | 16 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (7 months ago) |
| Document Number: | P15000093619 |
| FEI/EIN Number |
475644005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702, US |
| Mail Address: | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO MICHAEL L | President | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702 |
| TORO MICHAEL L | Director | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702 |
| TORO PATRICIA M | Treasurer | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702 |
| TORO MICHAEL L | Agent | 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-10 | 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | TORO, MICHAEL L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-03-20 |
| Domestic Profit | 2015-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6847438407 | 2021-02-11 | 0455 | PPS | 2315 N Andrews Ave, Wilton Manors, FL, 33311-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4344447206 | 2020-04-27 | 0455 | PPP | 2315 N Andrews Ave, Wilton Manors, FL, 33311-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
