| Entity Name: | THE TORQUE LOGISTICS 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: | 12 May 2021 (4 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | F21000003078 |
| FEI/EIN Number |
863573209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 se 2nd street, miami, FL, 33131, US |
| Mail Address: | 12 CHRISTOPHER WAY, SUITE 102, EATONTOWN, NJ, 07724 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASTIEL YOSSI | Director | 12 CHRISTOPHER WAY, SUITE 102, EATONTOWN, NJ, 07724 |
| CASTIEL YOSSI | President | 12 CHRISTOPHER WAY, SUITE 102, EATONTOWN, NJ, 07724 |
| CASTIEL MOSHE | Director | 12 CHRISTOPHER WAY, SUITE 102, EATONTOWN, NJ, 07724 |
| CASTIEL ISAAC | Director | 12 CHRISTOPHER WAY, SUITE 102, EATONTOWN, NJ, 07724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 100 se 2nd street, suite 2000, miami, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2023-01-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 100 se 2nd street, suite 2000, miami, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-06-20 |
| ANNUAL REPORT | 2022-01-10 |
| Foreign Profit | 2021-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
