| Entity Name: | TORO RESTORATION AND REMODEL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORO RESTORATION AND REMODEL CORP 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: |
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: | 22 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000058709 |
| FEI/EIN Number |
88-3427115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JOSE | President | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL, 34953 |
| FOIRA SOFIA | Vice President | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL, 34953 |
| FOIRA SOFIA J | Agent | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1913 S.W VILLANOVA RD, PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| Domestic Profit | 2022-07-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346974082 | 0418800 | 2023-09-14 | 90195 SW VETTA WAY, PORT SAINT LUCIE, FL, 34983 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-11-02 |
| Current Penalty | 6250.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about 09/14/2023, at 90195 SW Vetta Way in Port Saint Lucie, Florida, employees were exposed to a 10-foot fall hazard without using a means of fall protection while installing sheathing at a new residential construction site. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
