| Entity Name: | TORRES UNIDAS MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 17 Aug 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | F12000003559 |
| FEI/EIN Number |
460863831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD, SUITE 425S, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 HOLLYWOOD BLVD, SUITE 425S, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEINER DANIEL | Chairman | 1490 Windjammer Way, Hollywood, FL, 33019 |
| SEINER DANIEL | President | 1490 Windjammer Way, Hollywood, FL, 33019 |
| SEINER DANIEL | Secretary | 1490 Windjammer Way, Hollywood, FL, 33019 |
| SEINER DANIEL | Treasurer | 1490 Windjammer Way, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-17 | - | - |
| REGISTERED AGENT CHANGED | 2018-08-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 4000 HOLLYWOOD BLVD, SUITE 425S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 4000 HOLLYWOOD BLVD, SUITE 425S, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2012-10-12 | TORRES UNIDAS MANAGEMENT CO. | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-08-17 |
| ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-03-22 |
| Name Change | 2012-10-12 |
| Foreign Profit | 2012-08-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
