| Entity Name: | TORRES FAMILY INVESTMENT COMPANY, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2004 (21 years ago) |
| Document Number: | A97000001758 |
| FEI/EIN Number |
650407411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 EUCLID AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1528 EUCLID AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ORLANDO F | Agent | 1528 EUCLID AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 1528 EUCLID AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1528 EUCLID AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1528 EUCLID AVE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CONTRIBUTION CHANGE | 1999-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
