TORO INVESTMENTS INC ID 1720356

  • Summary

    Created in Texas, TORO INVESTMENTS INC is a registered business and is a CORP under local business registration law. Having the registration number 0049346400, according to the relevant government agency, it is currently NOT IN GOOD STANDING.

  • Status

    NOT IN GOOD STANDING updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    117 ILLINOIS ST %ERASMO VILLARREAL, LAREDO, TX 78041-3217

  • Officers

    ERASMO VILLARREAL Registered Agent

  • Regulatory regime

    Texas Secretary of State - Corporations Section

  • Update status

    Previous update: 2024-02-22 23:17:02 UTC

  • Comments

TORO INVESTMENTS, INC. ID 6985745

  • Summary

    Created in Illinois, TORO INVESTMENTS, INC. is a registered business entity and is a CORPORATION, DOMESTIC BCA in accordance with local laws and regulations. Its registration number is 65256231 and according to the government registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, DOMESTIC BCA more like this →

  • Officers

    JAMES A PASSARELLI Registered Agent

    DOMINIC PRESTA President

    CARMINE PRESTA Secretary

  • Update status

    Last checked at 2024-03-17 20:27:08 UTC

TORO INVESTMENTS, INC. ID 13848333

  • Summary

    TORO INVESTMENTS, INC. is a business created in California and is a CORP under local business registration regulations. With registration number C2759688, according to the official registry, it is now SUSPENDED.

  • Status

    SUSPENDED updated recently more like this →

  • Kind

    CORP more like this →

  • Update status

    Last checked at 2024-03-01 09:42:47 UTC

TORO INVESTMENTS, INC. ID 30649275

  • Summary

    Created in Puerto Rico, TORO INVESTMENTS, INC. is a registered business entity and is a Corporation in accordance with local business registration law. With registration number 20050-111, according to the registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    APT. 306 GARDEN HILLS PLAZA I, GUAYNABO, Puerto Rico 00966

  • Officers

    LUIS TORO Registered Agent

  • Update status

    Most recently updated at 2024-04-03 14:03:45 UTC

TORO INVESTMENTS, INC. ID 37118918

  • Summary

    TORO INVESTMENTS, INC. is a business created in Florida and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number 662001, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    8150 SW 8TH ST #210, MIAMI, FL 33144

  • Officers

    RODRIGUEZ, MARIO J Registered Agent

    RIVAS, ANTHONY C director

    RIVAS, ANTHONY C vice president

    RIVAS, ANTHONY C president

    RIVAS, ARMANDO F director

    RIVAS, ARMANDO F secretary

    RODRIGUEZ, MARIO J director

    RODRIGUEZ, MARIO J president

  • Update status

    Most recently updated at 2024-03-17 10:43:45 UTC

TORO INVESTMENTS, INC. ID 37118938

  • Summary

    TORO INVESTMENTS, INC. was created in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number P97000046544, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    8405 N. EDISON AVENUE, TAMPA, FL 33604

  • Officers

    TONY J MUNIZ Registered Agent

    TONY J MUNIZ president

    TONY J MUNIZ director

  • Update status

    Most recent update: 2024-03-25 19:20:20 UTC