| Entity Name: | TORINO GROUP INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Oct 2017 (7 years ago) |
| Document Number: | P17000084365 |
| FEI/EIN Number | 82-3154980 |
| Address: | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 |
| Mail Address: | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RUIZ, DALLMIR O | President | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| MORA DE RUIZ, LILIANA C | Vice President | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 10951 N. LAKEVIEW DRIVE, PEMBROKE PINES, FL 33026 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Profit | 2017-10-18 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
