| Entity Name: | TORBERT PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORBERT PRODUCE, 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: | 09 Aug 1988 (37 years ago) |
| Document Number: | K30461 |
| FEI/EIN Number |
650063978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 North Krome Avenue, Bldg 2, Florida City, FL, 33034, US |
| Mail Address: | P.O. Box 344218, Florida City, FL, 33034-4218, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORBERT, THOMAS M. | Vice President | P.O. Box 344218, Florida City, FL, 330344218 |
| TORBERT, MICHELLE M. | Director | P.O. Box 344218, Florida City, FL, 330344218 |
| TORBERT, MICHELLE M. | Secretary | P.O. Box 344218, Florida City, FL, 330344218 |
| TORBERT, THOMAS M. | Director | P.O. Box 344218, Florida City, FL, 330344218 |
| TORBERT, THOMAS M. | President | P.O. Box 344218, Florida City, FL, 330344218 |
| Torbert Thomas MIII | Director | P.O. Box 344218, Florida City, FL, 330344218 |
| Rustin Linda T | Director | P.O. Box 344218, Florida City, FL, 33034 |
| TORBERT THOMAS M | Agent | 300 North Krome Avenue, Bldg 2, Florida City, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 300 North Krome Avenue, Bldg 2, Florida City, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 300 North Krome Avenue, Bldg 2, Florida City, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 300 North Krome Avenue, Bldg 2, Florida City, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | TORBERT, THOMAS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5528978610 | 2021-03-20 | 0455 | PPS | 300 N Krome Ave, Florida City, FL, 33034-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7287817010 | 2020-04-07 | 0455 | PPP | 300 N Krome Ave BLDG #2, FLORIDA CITY, FL, 33034-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
