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TOREKY ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TOREKY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jan 1984 (42 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: G79842
FEI/EIN Number 592411029
Address: 4004 12TH STREET NORTH #A, NAPLES, FL, 34103, US
Mail Address: 4004 12TH STREET NORTH #A, NAPLES, FL, 34103, US
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY, MARGARET Agent 13700 ROANOKE ST, DAVIE, FL, 33325
TOREKY WANDA President 4004 12TH STREET NORTH #A, NAPLES, FL, 34103
TOREKY WANDA Secretary 4004 12TH STREET NORTH #A, NAPLES, FL, 34103
TOREKY WANDA Treasurer 4004 12TH STREET NORTH #A, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 4004 12TH STREET NORTH #A, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2001-02-05 4004 12TH STREET NORTH #A, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-28 13700 ROANOKE ST, DAVIE, FL 33325 -
REINSTATEMENT 1997-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-07-07 MOODY, MARGARET -
REINSTATEMENT 1993-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1990-03-02 - -

Documents

Name Date
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-09-18
REINSTATEMENT 1997-01-17
ANNUAL REPORT 1995-02-02

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Date of last update: 01 Jul 2025

Sources: Florida Department of State