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TORCHFI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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