Entity Name: | TORCHFI, 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: | 18 May 2018 (7 years ago) |
Date of dissolution: | 04 Feb 2025 (a month ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Feb 2025 (a month ago) |
Document Number: | F18000002363 |
FEI/EIN Number |
814434306
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 362 Flower Lane, Mountain View, CA, 94043, US |
Mail Address: | 362 Flower Lane, Mountain View, CA, 94043, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BALAGOPAL ANUP | Chairman | 362 Flower Lane, Mountain View, CA, 94043 |
BALAGOPAL ANUP | President | 362 Flower Lane, Mountain View, CA, 94043 |
BALAGOPAL ANUP | Secretary | 362 Flower Lane, Mountain View, CA, 94043 |
Balagopal Anup | Agent | 8244 Vassar Cir, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2025-02-04 | - | - |
CHANGE OF MAILING ADDRESS | 2025-02-04 | 362 Flower Lane, Mountain View, CA 94043 | - |
REGISTERED AGENT CHANGED | 2025-02-04 | REGISTERED AGENT REVOKED | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 8244 Vassar Cir, TAMPA, FL 33634 | - |
CHANGE OF MAILING ADDRESS | 2024-01-29 | 362 Flower Lane, Mountain View, CA 94043 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 362 Flower Lane, Mountain View, CA 94043 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-15 | Balagopal, Anup | - |
Name | Date |
---|---|
WITHDRAWAL | 2025-02-04 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-03-28 |
Foreign Profit | 2018-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State