| Entity Name: | TORIBIO CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORIBIO CLEANERS, 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: | 21 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Aug 2011 (14 years ago) |
| Document Number: | P00000019711 |
| FEI/EIN Number |
593627995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832, US |
| Mail Address: | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO JOSE M | President | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832 |
| TORIBIO JOSE M | Treasurer | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832 |
| TORIBIO JOSE M | Secretary | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832 |
| TORIBIO JOSE M | Agent | 10076 CHARDONNAY DRIVE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 10076 CHARDONNAY DRIVE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 10076 CHARDONNAY DRIVE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | TORIBIO, JOSE MANUEL | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 10076 CHARDONNAY DRIVE, ORLANDO, FL 32832 | - |
| PENDING REINSTATEMENT | 2011-08-30 | - | - |
| REINSTATEMENT | 2011-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
