| Entity Name: | TORA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORA, 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: | 05 Jun 1989 (36 years ago) |
| Document Number: | K92785 |
| FEI/EIN Number |
650166807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4137 N.W 135 ST, MIAMI, FL, 33054, US |
| Mail Address: | 4137 N.W 135 ST, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA RAFFAELE | President | 4137 N.W 135 ST, MIAMI, FL, 33054 |
| RAFFA RAFFAELE | Director | 4137 N.W 135 ST, MIAMI, FL, 33054 |
| RAFFA, RAFFAELE | Agent | 4137 N.W. 135 ST, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | RAFFA, RAFFAELE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 4137 N.W 135 ST, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 4137 N.W 135 ST, MIAMI, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 4137 N.W. 135 ST, MIAMI, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
