| Entity Name: | TORO & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORO & ASSOCIATES 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: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 03 Nov 1999 (25 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Nov 1999 (25 years ago) |
| Document Number: | P95000042064 |
| FEI/EIN Number |
593317611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11455 S. ORANGE BLOSSOM TRAIL, SUITE 17, ORLANDO, FL, 32837 |
| Mail Address: | P.O. BOX 590301, ORLANDO, FL, 32859-0301 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO NILETTE | President | 631 OREGONWOODS CT, ORLANDO, FL, 32837 |
| TORO WILFREDO | Vice President | 631 OREGONWOODS CT, ORLANDO, FL, 32837 |
| TORO NILETTE | Agent | 631 OREGONWOODS CT., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1999-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-08-23 | 11455 S. ORANGE BLOSSOM TRAIL, SUITE 17, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 1999-11-03 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-08-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
