| Entity Name: | TORO INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORO INVESTIGATION AGENCY, 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: |
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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000048934 |
| FEI/EIN Number |
650504742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18980 N.E. 4TH CT., MIAMI, FL, 33179 |
| Mail Address: | 18980 N.E. 4TH CT., MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLEJO GUY | President | 2165 N.E. 187 ST., N. MIAMI BCH., FL, 33179 |
| ROBLEJO GUY R | Agent | 18980 N.E. 4TH CT., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-28 | 18980 N.E. 4TH CT., MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-28 | 18980 N.E. 4TH CT., MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-28 | 18980 N.E. 4TH CT., MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
