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J.S. TORO INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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