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TORI HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: TORI HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORI HOLDING CORP. 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: 15 Jun 1984 (41 years ago)
Date of dissolution: 06 Oct 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 1994 (31 years ago)
Document Number: H08161
FEI/EIN Number 592646796

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

Address: P O BOX 290521, PORT ORANGE, FL, 32129-0521, US
Mail Address: P O BOX 290521, PORT ORANGE, FL, 32129-0521, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERONE, MARGARET President 3555 S. ATLANTIC AVE., DAYTONA BCH. SHORES, F
PERONE, MARGARET Secretary 3555 S. ATLANTIC AVE., DAYTONA BCH. SHORES, F
PERONE, GENE Agent 3555 S. ATLANTIC AVE., DAYTONA BCH. SHORES, FL, 32127
PERONE GENE Vice President 3555 S. ATLANTIC AVE., DAYTONA BCH. SHORES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 1993-08-10 P O BOX 290521, PORT ORANGE, FL 32129-0521 -
CHANGE OF MAILING ADDRESS 1993-08-10 P O BOX 290521, PORT ORANGE, FL 32129-0521 -
REGISTERED AGENT ADDRESS CHANGED 1990-11-08 3555 S. ATLANTIC AVE., DAYTONA BCH. SHORES, FL 32127 -
REGISTERED AGENT NAME CHANGED 1986-07-15 PERONE, GENE -
NAME CHANGE AMENDMENT 1984-11-09 TORI HOLDING CORP. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State