TORO INVESTMENTS INC ID 1720356

  • Summary

    Created in Texas, TORO INVESTMENTS INC is a business entity and is a CORP in accordance with local laws and regulations. Its registration number is 0049346400 and according to the relevant government agency, it is 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

    Last checked at 2026-07-25 15:06:03 UTC

  • Comments

    0 Comments

    Posting anonymously

TORO INVESTMENTS, INC. ID 6985745

  • Summary

    Formed in Illinois, TORO INVESTMENTS, INC. is a business entity and is a CORPORATION, DOMESTIC BCA under local business registration law. Its registration number is 65256231 and according to the relevant government agency, it is now 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: 2026-07-18 17:58:32 UTC

TORO INVESTMENTS, INC. ID 13848333

  • Summary

    TORO INVESTMENTS, INC. was created in California and is a CORP in accordance with local business registration law. With registration number C2759688, it is currently SUSPENDED.

  • Status

    SUSPENDED updated recently more like this →

  • Kind

    CORP more like this →

  • Update status

    Last update: 2026-06-09 06:57:56 UTC

TORO INVESTMENTS, INC. ID 30649275

  • Summary

    Created in Puerto Rico, TORO INVESTMENTS, INC. is a business entity and is a Corporation in accordance with local business registration law. Assigned the registration number 20050-111, 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

    Last checked: 2026-07-02 10:42:37 UTC

TORO INVESTMENTS, INC. ID 37118918

  • Summary

    Created in Florida, TORO INVESTMENTS, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number 662001, according to the registry, 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 2026-06-30 11:45:02 UTC

TORO INVESTMENTS, INC. ID 37118938

  • Summary

    Formed in Florida, TORO INVESTMENTS, INC. is a business entity and is a Domestic for Profit under local business registration regulations. With registration number P97000046544, according to the official registry, 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

    Last updated at 2026-06-26 17:21:23 UTC