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TORDU FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: TORDU FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 Dec 2021 (3 years ago)
Document Number: N22000000047
FEI/EIN Number 93-2865671

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

Address: 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179, UN
Mail Address: 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179, UN
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES SOFIA President 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179
FILORI ALEXANDRA Vice President 19424 NE 26TH AVE, MIAMI, FL, 33180
TORRES ALVARO I Director 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179
FILORI ARIANNA Director 19424 NE 26TH AVE, MIAMI, FL, 33180
TORRES PAOLA Director 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179
DeLeon Adrian Fund 3820 SW 31st St, West Park, FL, 33023
TORRES ALVARO I Agent 20330 NE 10TH COURT ROAD, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-08-26
Domestic Non-Profit 2021-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State