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TOROCAS, INC. - Florida Company Profile

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Company Details

Entity Name: TOROCAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOROCAS, 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: 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: 15 Feb 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S32016
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12434 SW 128TH AVE #3, MIAMI, FL, 33186
Mail Address: 12434 SW 128TH AVE #3, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDELOMAR, ALEJANDRO Treasurer 5211 SW 72ND AVE #223, MIAMI, FL
BALDELOMAR, ALEJANDRO Director 5211 SW 72ND AVE #223, MIAMI, FL
BALDELOMAR, MATILDE Vice President 5211 SW 72ND AVE #223, MIAMI, FL
FERNANDEZ, JOSEPH Agent 9100 S DADELAND BLVD, MIAMI, FL, 33156
TIJERINO, TORIBIO President 706 NW 87TH AVE #206, MIAMI, FL
TIJERINO, TORIBIO Director 706 NW 87TH AVE #206, MIAMI, FL
TIJERINO, LUCRECIA Secretary 706 NW 87TH AVE #206, MIAMI, FL
TIJERINO, LUCRECIA Director 706 NW 87TH AVE #206, MIAMI, FL
TIJERINO, ORLANDO Vice President 510 W PARK DR #103, MIAMI, FL
TIJERINO, ORLANDO Director 510 W PARK DR #103, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State