| Entity Name: | TORBERNITE HOLDINGS LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F99000004704 |
| FEI/EIN Number | 522178037 |
| Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Mail Address: | 18331 PINES BLVD., # 242, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33331 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | Agent | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| VALENCIA RAMIREZ ANA CAROLINA | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | President | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| CANCEL ADM DISS/REV | 2007-08-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-19 | PERICHI, EUGENIO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| REINSTATEMENT | 2007-08-20 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-08-17 |
| ANNUAL REPORT | 2000-05-02 |
| Foreign Profit | 1999-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
