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TORRES INSURANCE AGENCY INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592298868
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131838.57
Total Face Value Of Loan:
131837.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131838.57
Current Approval Amount:
131837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133393.76

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Date of last update: 03 Jun 2025

Sources: Florida Department of State