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TORBERT PRODUCE, INC. - Florida Company Profile

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Company Details

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
Telefon:

Contact Details

Telefon +1 305-247-0900

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
690800.00
Total Face Value Of Loan:
690800.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
691600.00
Total Face Value Of Loan:
691600.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5870001995
Certifier:
Quality Certification Services
Operation Status:
Suspended
Status Effective Date:
2017-05-09

Product Details

Scope:
HANDLING
Product (Item) Information:
Zucchini
Status:
Suspended
Scope:
HANDLING
Product (Item) Information:
Squash
Status:
Suspended

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
690800
Current Approval Amount:
690800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
693946.98
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
691600
Current Approval Amount:
691600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
699438.13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State