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MIGUEL TORRES USA INC - Florida Company Profile

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Company Details

Entity Name: MIGUEL TORRES USA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Apr 2014 (11 years ago)
Document Number: F14000001862
FEI/EIN Number 134076325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 934 Michigan Avenue, Miami Beach, FL, 33139, US
Mail Address: 934 Michigan Avenue, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KUMLER JOHN R President 934 Michigan Avenue, MIAMI BEACH, FL, 33139
Rosell Angels Secretary 934 Michigan Avenue #102, Miami Beach, FL, 33139
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
134076325
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 934 Michigan Avenue, #102, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-03-09 934 Michigan Avenue, #102, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-02-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State