| Entity Name: | TORMANY FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORMANY FLORIDA INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M99263 |
| FEI/EIN Number |
650134095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O DRAWER 1465, CAPE CORAL, FL, 33910 |
| Mail Address: | P O DRAWER 1465, CAPE CORAL, FL, 33910 |
| ZIP code: | 33910 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUECHLER, HANNELORE L. | President | 278 BLOOR ST., E., TORONTO, CANADA |
| BUECHLER, HANNELORE L. | Vice President | 278 BLOOR ST., E., TORONTO, CANADA |
| FISHER, LEIGH M. | Agent | 1505 SE 40TH ST., SUITE B, CAPE CORAL, FL, 33904 |
| BUECHLER, HANNELORE L. | Secretary | 278 BLOOR ST., E., TORONTO, CANADA |
| BUECHLER, HANNELORE L. | Treasurer | 278 BLOOR ST., E., TORONTO, CANADA |
| BUECHLER, HANNELORE L. | Director | 278 BLOOR ST., E., TORONTO, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-19 | P O DRAWER 1465, CAPE CORAL, FL 33910 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-19 | P O DRAWER 1465, CAPE CORAL, FL 33910 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-28 | 1505 SE 40TH ST., SUITE B, CAPE CORAL, FL 33904 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
