C. H. TORO INTERNATIONAL LTD. CORP. is a Florida corporation, registered on March 8, 1993. It is based at 2800 N. Central Ave., STE 1400, PHOENIX, AZ, 85004. The company is currently listed as active on the Florida register, is registered under company number F93000000752 and carries EIN 860376657. Its officers and directors on record include LILIANA I TORO, CARLOS H TORO, MICHELLE V TORO SEYFARTH, among 6 on file. Public records for the company include 1 SoS registration, 2 UCC liens, 1 license and 1 federal contract. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | C. H. TORO INTERNATIONAL LTD. CORP. |
|---|---|
| Principal address | 2800 N. Central Ave., STE 1400PHOENIX85004AZUnited States |
| Mailing address | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Registration state | Florida |
| Status | Active |
| Registered | 8 March 1993 (over 33 years ago) |
| Officers & directors | LILIANA I TORO, officer, directorCARLOS H TORO, director, officerMICHELLE V TORO SEYFARTH, directorHANS C TORO, director |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F93000000752 |
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| EIN | 860376657 |
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| Employees (modeled) | ≈3 employees2022 |
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| Registered agent | LILIANA I TORO |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration · 2 UCC liens on file |
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| Est. revenue (modeled) | $769K2022 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | C. H. TORO INTERNATIONAL LTD. CORP. | 1993-03-08 | LILIANA I TORO | LILIANA I TOROOfficer, DirectorCARLOS H TORODirector, Officer2 more | Active | |
Filing ID F93000000752 Jurisdiction Domestic · Corporation Principal address 2800 N. Central Ave., STE 1400, PHOENIX, AZ, 85004 Registered agent LILIANA I TORO3802 NE 207 STREET, AVENTURA, FL, 33180 Officers LILIANA I TOROOfficer, Director CARLOS H TORODirector, Officer MICHELLE V TORO SEYFARTHDirector HANS C TORODirector | ||||||
| Arizona | C.H. TORO INTERNATIONAL LTD. | 1979-10-09 | FEOLA & TRAICA PC | CARLOS H TORODirectorHANS C TORODirector4 more | Active | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L076283 | — | — | VALID | |
Employee-benefit plan filings by C. H. TORO INTERNATIONAL LTD. CORP. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈3 · plan year 2022 |
|---|---|
| Est. annual revenue (modeled) | $769,321 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 22 plan years filed, 2001–2022 |
| Sponsor EIN | 86-0376657 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2022 | ≈3 | 5 (3 active) | — | $769,321 | 401(k) | |
| 2021 | ≈6 | 5 (5 active) | $1M | $533,269 | 401(k) | |
| 2020 | ≈8 | 8 (7 active) | $1.1M | $697,300 | 401(k) | |
| 2019 | ≈7 | 9 (6 active) | $1.1M | $1.1M | 401(k) | |
| 2018 | ≈9 | 9 (8 active) | $1.1M | $1.8M | 401(k) | |
| 2017 | ≈9 | 9 (8 active) | $1.2M | $2.4M | 401(k) | |
| 2016 | ≈9 | 9 (8 active) | $887,916 | $8M | 401(k) | |
| 2015 | ≈7 | 9 (6 active) | $716,528 | $6.2M | 401(k) | |
| 2014 | ≈6 | 6 (5 active) | $750,020 | $6.2M | 401(k) | |
| 2013 | ≈6 | 5 | $614,494 | $6.4M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to C. H. TORO INTERNATIONAL LTD. CORP. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/2700-9462-0981.