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  5. TORWEST, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORWEST INC. WELFARE PLAN 2023 980103397 2025-02-25 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 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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

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
CAREY RYAN T Vice President 3125 Windsor Blvd., Vero Beach, FL, 32963
CAREY RYAN T Director 3125 Windsor Blvd., Vero Beach, FL, 32963

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

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JUSTICE MARK

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TOOMEY ROBERT

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WINDSOR REAL ESTATE, INC. - Active
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THE VILLAGE RESIDENCES AT WINDSOR CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2002)
THE VILLAGE RESIDENCES AT WINDSOR CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1999 - 2002)
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WINDSOR COMMUNITY ASSOCIATION, INC. - Active
Domestic Non-Profit (1989 )

HANLEY ELIZABETH

COTTONWOOD BREWING, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
WINDSOR REAL ESTATE, INC. - Active
Domestic Profit (1988 )
WINDSOR REAL ESTATE, INC. - Active
Domestic Profit (1988 )
10570 ETON WAY, LLC, A FLORIDA LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2018 - 2022)
ORCHID ISLAND REALTY, INC. - Inactive
Domestic Profit (1995 - 2016)
ORCHID ISLAND REALTY, INC. - Inactive
Domestic Profit (1995 - 2016)
WINDSOR PARTNERS, INC. - Active
Domestic Profit (1994 )
WINDSOR PARTNERS, INC. - Active
Domestic Profit (1994 )
THE WINDSOR CLUB, INC. - Active
Domestic Non-Profit (1990 )
WINDSOR VILLAGE CENTRE SUITES CONDOMINIUM ASSOCIATION, INC. - Active
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BARKETT BRUCE

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10560 FIFE AVENUE, LLC. - Inactive
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BARKETT BRUCE ESQUIRE

WINDSOR REAL ESTATE, INC. - Active
Domestic Profit (1988 )
WINDSOR PARTNERS, INC. - Active
Domestic Profit (1994 )
WINDSOR PARK RESIDENCES ASSOCIATION, INC. - Active
Domestic Non-Profit (2015 )
WINDSOR COMMUNITY ASSOCIATION, INC. - Active
Domestic Non-Profit (1989 )
WINDSOR COMMUNITY ASSOCIATION, INC. - Active
Domestic Non-Profit (1989 )
THE WINDSOR CLUB, INC. - Active
Domestic Non-Profit (1990 )
WINDSOR PROPERTIES, INC. - Active
Domestic Profit (1990 )
WINDSOR VILLAGE CENTRE SUITES CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1997 )
THE WINDSOR CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (2004 )
CAPRI INTERESTS, INC. - Active
Domestic Profit (2001 )

Companies related by address

No other companies in our directory share the same address as TORWEST, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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