| Entity Name: | TORRELAVEGA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRELAVEGA ENTERPRISES 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: | 20 May 1986 (39 years ago) |
| Document Number: | M32297 |
| FEI/EIN Number |
592676858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 10720 W. FLAGLER ST., MIAMI, FL, 33174-1422, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| HERRAN JOSE AJr. | Vice President | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE AJr. | Treasurer | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE AJr. | Director | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Director | 9688 CORAL WAY, MIAMI, FL, 33165 |
| Valdes Daniel F | Asst | 18610 NW 87th Ave, Hialeah, FL, 33015 |
| HERRAN AGUSTIN Jr. | President | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| HERRAN AGUSTIN Jr. | Director | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016601 | SEDANO'S SUPERMARKET #17 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 10720 W. FLAGLER ST., MIAMI, FL 33174-1422 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 10720 W. FLAGLER ST., MIAMI, FL 33174-1422 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
