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TORO FAMILY INSURANCE GROUP, INC.

Company Details

Entity Name: TORO FAMILY INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2024 (4 months ago)
Document Number: P15000093619
FEI/EIN Number 475644005
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

Agent

Name Role Address
TORO MICHAEL L Agent 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702

President

Name Role Address
TORO MICHAEL L President 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702

Director

Name Role Address
TORO MICHAEL L Director 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702

Treasurer

Name Role Address
TORO PATRICIA M Treasurer 653 Riviera Bay Drive NE, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-10-10 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-10 653 Riviera Bay Drive NE, St. Petersburg, FL 33702 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-20 TORO, MICHAEL L No data
REINSTATEMENT 2017-03-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6847438407 2021-02-11 0455 PPS 2315 N Andrews Ave, Wilton Manors, FL, 33311-3924
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49822.5
Loan Approval Amount (current) 49822.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wilton Manors, BROWARD, FL, 33311-3924
Project Congressional District FL-23
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50079.92
Forgiveness Paid Date 2021-08-18
4344447206 2020-04-27 0455 PPP 2315 N Andrews Ave, Wilton Manors, FL, 33311-3924
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wilton Manors, BROWARD, FL, 33311-3924
Project Congressional District FL-23
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48976.95
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State