| Entity Name: | PALM BEACH TORO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH TORO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1997 (28 years ago) |
| Document Number: | P97000072891 |
| FEI/EIN Number |
650775981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4469 S CONGRESS AV, 107 & 108, LAKE WORTH, FL, 33461 |
| Mail Address: | 4469 S CONGRESS AV, 107 & 108, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO NELSON T | President | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| TIBURCIO NELSON | Agent | 12481 EQUINE LANE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000028363 | EL TORITO SPORTS PUB & CANTINA | EXPIRED | 2017-03-16 | 2022-12-31 | - | 122 H N MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 4469 S CONGRESS AV, 107 & 108, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 4469 S CONGRESS AV, 107 & 108, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 12481 EQUINE LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | TIBURCIO, NELSON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000159257 | ACTIVE | 502018CA002756MBAN | PALM BEACH CO | 2020-02-21 | 2025-03-13 | $87,113.70 | JUAN ALCANTAR GARCIA, C/O LAW OFFICE OF MAAZ QURAISHI, PA, 1401 FORUM WAY, SUITE 101, WEST PALM BEACH, FLORIDA 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5295577708 | 2020-05-01 | 0455 | PPP | 4469 S CONGRESS AVE STE 107, PALM SPRINGS, FL, 33461-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
