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TORWEST, INC. - Florida Company Profile

Company Details

Entity Name: TORWEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORWEST, 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: 19 Dec 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2021 (4 years ago)
Document Number: K52212
FEI/EIN Number 980103397

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

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

Key Officers & Management

Name Role Address
JUSTICE MARK Vice President 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
JUSTICE MARK Director 3125 WINDSOR BLVD., VERO BEACH, FL, 32963
TOOMEY ROBERT Vice President 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
TOOMEY ROBERT Treasurer 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
TOOMEY ROBERT Director 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
HANLEY ELIZABETH President 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
HANLEY ELIZABETH Director 3125 WINDSOR BLVD, VERO BEACH, FL, 32963
BARKETT BRUCE Secretary 756 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963
BARKETT BRUCE ESQUIRE Agent 756 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Form 5500 Series

Employer Identification Number (EIN):
980103397
Plan Year:
2023
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
126
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2021-01-08 - -
REGISTERED AGENT NAME CHANGED 2020-09-04 BARKETT, BRUCE, ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2020-09-04 756 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 -
AMENDMENT 2019-12-19 - -
AMENDMENT 2018-12-26 - -
AMENDMENT 2017-12-22 - -
AMENDMENT 2016-12-27 - -
AMENDMENT 2015-12-23 - -
AMENDMENT 2014-12-24 - -
AMENDMENT 2012-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-07-20
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-01-29
Amendment 2021-01-08
Reg. Agent Change 2020-09-04
ANNUAL REPORT 2020-03-23
Amendment 2019-12-19

Date of last update: 01 Jun 2025

Sources: Florida Department of State