| Entity Name: | TORRES INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES INSURANCE AGENCY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 1997 (28 years ago) |
| Document Number: | G45129 |
| FEI/EIN Number |
592298868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167 STREET, E25, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6135 NW 167 STREET, E25, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORRES INSURANCE AGENCY 401(K) PLAN | 2023 | 592298868 | 2024-07-26 | TORRES INSURANCE AGENCY INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | ANA V TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3055125880 |
| Plan sponsor’s address | 6135 NW 167 STREET, E25, MIAMI LAKES, FL, 33015 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | ANA V TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TORRES OCTAVIO N | President | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| TORRES OCTAVIO N | Director | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| TORRES ANA V | Secretary | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| TORRES ANA V | Director | 6135 NW 167 STREET, MIAMI LAKES, FL, 33015 |
| GASTESI RAUL Jr. | Agent | 8105 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 6135 NW 167 STREET, E25, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | GASTESI, RAUL, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 8105 NW 155 STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-15 | 6135 NW 167 STREET, E25, MIAMI LAKES, FL 33015 | - |
| REINSTATEMENT | 1997-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5751217100 | 2020-04-14 | 0455 | PPP | 6135 SW 167 Ave 5, HIALEAH, FL, 33015-4338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
