TORO INVESTMENT & HOLDINGS INC.

TORO INVESTMENT & HOLDINGS INC. has been set up 8/11/2008 in state FL. The current status of the business is Inactive. The TORO INVESTMENT & HOLDINGS INC. principal address is 18356 NW 68TH AVE #K, MIAMI, FL, 33015. Meanwhile you can send your letters to 18356 NW 68TH AVE #K, MIAMI, FL, 33015. The company`s registered agent is THOMAS ZAMANI E 18356 NW 68TH AVE #K, MIAMI, FL, 33015. The company`s management are Chairman, E, O, Director - Thomas Zamani E, Chairman, F, O, Vice President - Simons Peter, Chairman, F, O, Vice President - Simons Peter. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2012.


Company number P08000074760
Status Inactive
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 8/11/2008
Principal Address 18356 NW 68TH AVE #K, MIAMI, FL, 33015
Mailing Address 18356 NW 68TH AVE #K, MIAMI, FL, 33015

TORO INVESTMENT & HOLDINGS INC. Principals

Zamani E Thomas

Chairman, E, O, Director Thomas Zamani E
Address 18356 NW 68TH AVE #K, MIAMI, FL, 33015

Peter Simons

Chairman, F, O, Vice President Simons Peter
Address 5 MARINA PARADE UNIT 713, TORONTO ON, CANADA M8V 484

Peter Simons

Chairman, F, O, Vice President Simons Peter
Address 5 MARINA PARADE UNIT 713, TORONTO ON, CANADA M8V 484

Last Annual Reports

2012 5/1/2012
2012 5/1/2012
2011 5/17/2011

Registered Agent

Agent Name THOMAS ZAMANI E (p)
Agent Address 18356 NW 68TH AVE #K, MIAMI, FL, 33015

TORO INVESTMENT & HOLDINGS INC. Events

9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/29/2010 REINSTATEMENT

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT