| Entity Name: | TORO ENERGY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 1988 (37 years ago) |
| Branch of: | TORO ENERGY U.S.A., INC., NEW YORK (Company Number 1210423) |
| Date of dissolution: | 20 Jul 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 1992 (33 years ago) |
| Document Number: | P17545 |
| FEI/EIN Number |
112885269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 CUTTERMILL ROAD, GREAT NECK, NY, 11021 |
| Mail Address: | 80 CUTTERMILL ROAD, GREAT NECK, NY, 11021 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUSHEY, GERARD J. | Vice President | 35 BROOKVILLE ROAD, BROOKVILLE, NY |
| DIETZGEN, CHARLES A. | Assistant Secretary | 32 MORTON STREET, NEW YORK, NY |
| SOUZA, RUI DE | President | 7 AVENUE PRNCESSES GRACE, PRINCIPAUTE DEMONACO |
| BUSHEY, GERARD J. | Director | 35 BROOKVILLE ROAD, BROOKVILLE, NY |
| ANDERSON, DONALD | Secretary | AVENUE GRANDE BRETAGNE, PRINCIPAUTE DEMONACO |
| ANDERSON, DONALD | Treasurer | AVENUE GRANDE BRETAGNE, PRINCIPAUTE DEMONACO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 80 CUTTERMILL ROAD, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-23 | 80 CUTTERMILL ROAD, GREAT NECK, NY 11021 | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
