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DE LA TORRE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DE LA TORRE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DE LA TORRE INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Sep 1983 (41 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G62222
FEI/EIN Number 00-0000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % ADOLFO Z. AGUILA, 85 GRAND CANAL DR., S-404, MIAMI, FL
Mail Address: % ADOLFO Z. AGUILA, 85 GRAND CANAL DR., S-404, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA, ADOLFO Z. Director 85 GRAND CANAL DR.,S-404, MIAMI, FL
AGUILA, ADOLFO Z. Agent 85 GRAND CANAL DR., S-404, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 05 Feb 2025

Sources: Florida Department of State