Search icon

TORO REAL ESTATE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TORO REAL ESTATE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORO REAL ESTATE SERVICES, 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: 18 Dec 2015 (9 years ago)
Document Number: P15000101038
FEI/EIN Number 81-0936677

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 DR., GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO JAMES II President 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043
TORO JAMES II Vice President 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043
TORO JAMES II Secretary 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043
TORO JAMES II Treasurer 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043
TORO JAMES II Director 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043
TORO JAMES II Agent 1153 LAKE ASBURY DR., GREEN COVE SPRINGS, FL, 32043

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-12-18

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18075.00
Total Face Value Of Loan:
18075.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18075
Current Approval Amount:
18075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18312.2

Date of last update: 03 Jun 2025

Sources: Florida Department of State