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LUIS E. TORRES SCHOLARSHIP FUND, INC. - Florida Company Profile

Company Details

Entity Name: LUIS E. TORRES SCHOLARSHIP FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N11000007001
FEI/EIN Number 452799376

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

Address: 18928 ADAMS COUNTRY WAY, LUTZ, FL, 33559
Mail Address: P.O Box 975, LUTZ, FL, 33548, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES IRIS S President 18928 ADAMS COUNTRY WAY, LUTZ, FL, 33559
TORRES SEAN M Director 18928 ADAMS COUNTRY WAY, LUTZ, FL, 33559
CRUZ CONSUELO S Treasurer 18928 ADAMS COUNTRY WAY, LUTZ, FL, 33559
TORRES ANGEL E Agent 18928 Adams Country Way, Lutz, FL, 33559
TORRES LUIS A Vice President 18928 ADAMS COUNTRY WAY, LUTZ, FL, 33559
TORRES ANGEL E Director 18928 Adams Country Way, Lutz, FL, 33559
TORRES GENEVIEVE H Director 17892 N US Highway 41, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-02 18928 Adams Country Way, Lutz, FL 33559 -
REINSTATEMENT 2015-10-27 - -
REGISTERED AGENT NAME CHANGED 2015-10-27 TORRES, ANGEL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-26 18928 ADAMS COUNTRY WAY, LUTZ, FL 33559 -
AMENDMENT 2012-10-05 - -
AMENDMENT 2012-01-30 - -

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-05-02
REINSTATEMENT 2015-10-27
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-10
Amendment 2012-10-05

Date of last update: 01 May 2025

Sources: Florida Department of State