| Entity Name: | J.S. TORO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.S. TORO INVESTMENT CORP. 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: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 09 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | P99000037333 |
| FEI/EIN Number |
650919607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7553 SW 188th Terr, Cutler Bay, FL, 33157, US |
| Mail Address: | 7553 SW 188th Terr, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO JUAN C | President | 7553 SW 188th Terr, Cutler Bay, FL, 33157 |
| TORO JUAN C | Director | 7553 SW 188th Terr, Cutler Bay, FL, 33157 |
| TORO SANDRA | Vice President | 7553 SW 188th Terr, Cutler Bay, FL, 33157 |
| TORO SANDRA | Director | 7553 SW 188th Terr, Cutler Bay, FL, 33157 |
| TORO JUAN C | Agent | 7553 SW 188th Terr, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 7553 SW 188th Terr, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 7553 SW 188th Terr, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 7553 SW 188th Terr, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-27 | TORO, JUAN C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000756703 | TERMINATED | 1000000358294 | MIAMI-DADE | 2012-10-19 | 2032-10-25 | $ 2,919.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2012-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
