| Entity Name: | DE LA TORRE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA TORRE ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Mar 1982 (43 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F71676 |
| FEI/EIN Number |
650047851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 SUNSET DR. STE-25, MIAMI, FL, 33173 |
| Mail Address: | 9040 SUNSET DR. STE-25, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, CHRISTIE | Treasurer | 9040 SUNSET DRIVE, MIAMI, FL |
| DE LA TORRE, JUAN | President | 3464 S.W. 113TH PLACE, MIAMI, FL |
| DE LA TORRE, JUAN | Secretary | 3464 S.W. 113TH PLACE, MIAMI, FL |
| DE LA TORRE, JUAN | Chairman | 3464 S.W. 113TH PLACE, MIAMI, FL |
| DE LA TORRE, JUAN | Director | 3464 S.W. 113TH PLACE, MIAMI, FL |
| BENGOCHEA, GUSTAVO J. | Vice President | 14823 SW 50 TERRRACE, MIAMI, FL |
| TORRE, JUAN DE LA | Agent | 9040 SUNSET DR. STE-25, MIAMI BEACH, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-21 | 9040 SUNSET DR. STE-25, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-21 | 9040 SUNSET DR. STE-25, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-21 | TORRE, JUAN DE LA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-21 | 9040 SUNSET DR. STE-25, MIAMI BEACH, FL 33173 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
