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  5. TORWEST, INC.

TORWEST, INC.

Company Details

Entity Name: TORWEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Dec 1988 (36 years ago)
Document Number: K52212
FEI/EIN Number 980103397
Address: C/O WINDSOR, 3125 WINDSOR BLVD., VERO BEACH, FL, 32963, US
Mail Address: C/O WINDSOR, 3125 WINDSOR BLVD., VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORWEST INC. WELFARE PLAN 2022 980103397 2024-01-31 TORWEST INC. 108
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 108
TORWEST INC. WELFARE PLAN 2021 980103397 2023-02-03 TORWEST INC. 108
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 108
TORWEST INC. WELFARE PLAN 2020 980103397 2022-02-04 TORWEST INC. 118
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 108
TORWEST INC. WELFARE PLAN 2019 980103397 2021-02-26 TORWEST INC. 126
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 118
Other retired or separated participants entitled to future benefits 0
TORWEST INC. WELFARE PLAN 2018 980103397 2020-02-10 TORWEST INC. 120
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 126
TORWEST INC. WELFARE PLAN 2017 980103397 2019-02-27 TORWEST INC. 116
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 120
TORWEST INC. WELFARE PLAN 2016 980103397 2018-03-01 TORWEST INC. 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 116
TORWEST INC. WELFARE PLAN 2014 980103397 2016-02-04 TORWEST INC. 112
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Active participants 109
TORWEST INC. WELFARE PLAN 2013 980103397 2015-03-25 TORWEST INC. 114
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 112
TORWEST INC. WELFARE PLAN 2013 980103397 2015-02-27 TORWEST INC. 114
Three-digit plan number (PN) 502
Effective date of plan 2000-08-01
Business code 531310
Sponsor’s telephone number 7723388382
Plan sponsor’s mailing address 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
Plan sponsor’s address 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 112

Agent

Name Role Address
BARKETT BRUCE ESQUIRE Agent 756 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Vice President

Name Role Address
JUSTICE MARK Vice President 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
TOOMEY ROBERT Vice President 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
CAREY RYAN T Vice President 3125 Windsor Blvd., Vero Beach, FL, 32963

Director

Name Role Address
JUSTICE MARK Director 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
TOOMEY ROBERT Director 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
HANLEY ELIZABETH Director 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
CAREY RYAN T Director 3125 Windsor Blvd., Vero Beach, FL, 32963

Treasurer

Name Role Address
TOOMEY ROBERT Treasurer 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

President

Name Role Address
HANLEY ELIZABETH President 3125 WINDSOR BLVD, VERO BEACH, FL, 32963

Secretary

Name Role Address
BARKETT BRUCE Secretary 756 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
AMENDMENT 2021-01-08 No data No data
AMENDMENT 2019-12-19 No data No data
AMENDMENT 2018-12-26 No data No data
AMENDMENT 2017-12-22 No data No data
AMENDMENT 2016-12-27 No data No data
AMENDMENT 2015-12-23 No data No data
AMENDMENT 2014-12-24 No data No data
AMENDMENT 2012-12-26 No data No data
AMENDMENT 2011-12-21 No data No data
AMENDMENT 2009-12-28 No data No data

Related by officers

JUSTICE MARK

JUSTICE & WOOD LAND PARTNERS, INC. 910 SANDPIPER LLC MRJ COMMUNICATIONS, INC JUSTICE SPRING HILL COLLISION, INC. WINDSOR COMMUNITY ASSOCIATION, INC. JUSTEYE, INC. BARBER STREET STORAGE LLC NX, L.L.C. WINDSOR PROPERTIES, INC. BARRIER ISLAND PROPERTIES, INC.

TOOMEY ROBERT

CAPRI INTERESTS, INC. WINDSOR COMMUNITY ASSOCIATION, INC. THE RIVER RESIDENCES AT WINDSOR CONDOMINIUM ASSOCIATION, INC. THE WINDSOR CLUB, INC. THE VILLAGE RESIDENCES AT WINDSOR CONDOMINIUM ASSOCIATION, INC. THE CARIBBEAN CLUB CONDOMINIUM ASSOCIATION, INC. WINDSOR REAL ESTATE, INC. SENECA EQUIPMENT RENTAL, INC. BARRIER ISLAND PROPERTIES, INC. THE WINDSOR CHARITABLE FOUNDATION, INC.

HANLEY ELIZABETH

COTTONWOOD BREWING, LLC 10570 ETON WAY, LLC, A FLORIDA LIMITED LIABILITY COMPANY WINDSOR POLO CLUB, INC. CAPRI INTERESTS, INC. THE WINDSOR CLUB, INC. WINDSOR REAL ESTATE, INC. ORCHID ISLAND REALTY, INC. WINDSOR PROPERTIES, INC. ORCHID ISLAND PROPERTIES, INC. THE WINDSOR CHARITABLE FOUNDATION, INC.

BARKETT BRUCE

CYPRESS INDIANTOWN, LLC SERENOA OF VERO, LLC DBN WITTINGTON, LLC BELLA SOL SUBDIVISION PROPERTY OWNERS' ASSOCIATION, INC. KTLC GRANADA, LLC JFT V, LLC RBR INTERIORS, LLC THE PENSACOLA GRAND, LLC THE SOLAMERE GRAND, LLC REICHARDT SQUARED, LLC

BARKETT BRUCE ESQUIRE

WINDSOR PARK RESIDENCES ASSOCIATION, INC. CAPRI INTERESTS, INC. WINDSOR COMMUNITY ASSOCIATION, INC. THE WINDSOR CLUB, INC. WINDSOR REAL ESTATE, INC. WINDSOR PROPERTIES, INC. THE WINDSOR CHARITABLE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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