| Entity Name: | TOREKY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOREKY ENTERPRISES, 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: |
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: | 23 Jan 1984 (41 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4004 12TH STREET NORTH #A, NAPLES, FL, 34103, US |
| Mail Address: | 4004 12TH STREET NORTH #A, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
