| Entity Name: | TORAL INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORAL INSURANCE GROUP, 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: | 16 Nov 1998 (26 years ago) |
| Document Number: | P98000096258 |
| FEI/EIN Number |
650875600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 150 AVE, SUITE A101, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1951 NW 150 AVE, SUITE A101, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORAL ALEJANDRO | President | 12822 SW 26 ST, DAVIE, FL, 33325 |
| TORAL ALEJANDRO | Vice President | 12822 SW 26 ST, DAVIE, FL, 33325 |
| TORAL ALEJANDRO | Secretary | 12822 SW 26 ST, DAVIE, FL, 33325 |
| TORAL ALEJANDRO | Treasurer | 12822 SW 26 ST, DAVIE, FL, 33325 |
| TORAL ALEJANDRO | Director | 12822 SW 26 ST, DAVIE, FL, 33325 |
| TORAL ALEJANDRO | Agent | 1951 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 1951 NW 150 AVE, SUITE A101, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 1951 NW 150 AVE, SUITE A101, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 1951 NW 150 AVE, SUITE A101, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
