| Entity Name: | TORBERNITE HOLDINGS LIMITED CORP. |
| 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000004704 |
| FEI/EIN Number |
522178037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| VALENCIA RAMIREZ ANA CAROLINA | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| PERICHI EUGENIO | Agent | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| PERICHI EUGENIO | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2007-08-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-19 | PERICHI, EUGENIO | - |
| 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 Apr 2025
Sources: Florida Department of State
