TORCHFI, INC. - Florida Company Profile
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| Entity Name: | TORCHFI, INC. |
| 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: | 18 May 2018 (7 years ago) |
| Date of dissolution: | 04 Feb 2025 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2025 (5 months 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State