| Entity Name: | DEL TORO INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL TORO INSURANCE 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: |
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: | 15 Oct 1997 (28 years ago) |
| Document Number: | P97000088923 |
| FEI/EIN Number |
650789034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 NW 27th AVE, Miami, FL, 33125, US |
| Mail Address: | 42 NW 27th AVE, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO ANGEL | President | 42 NW 27th AVE, Miami, FL, 33125 |
| DEL TORO ANGEL | Director | 42 NW 27th AVE, Miami, FL, 33125 |
| DEL TORO ANGEL | Secretary | 42 NW 27th AVE, Miami, FL, 33125 |
| DEL TORO ELENA | Vice President | 42 NW 27th AVE, Miami, FL, 33125 |
| DEL TORO ELENA | Treasurer | 42 NW 27th AVE, Miami, FL, 33125 |
| DEL TORO ELENA | Director | 42 NW 27th AVE, Miami, FL, 33125 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 1200 Ponce De Leon Blvd, Suite 703, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 42 NW 27th AVE, 101, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 42 NW 27th AVE, 101, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | MARCELL FELIPE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-07 |
| Reg. Agent Change | 2018-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5441437700 | 2020-05-01 | 0455 | PPP | 42 NW 27TH AVE STE 101, MIAMI, FL, 33125-5124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
