| Entity Name: | TORIMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORIMAR, 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: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 07 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2004 (21 years ago) |
| Document Number: | P00000030480 |
| FEI/EIN Number |
651006306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1799 W ATRLANTIC BLVD, POMAPNO BEACH, FL, 33069 |
| Mail Address: | 1799 W ATRLANTIC BLVD, POMAPNO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO INOCENTE | President | 870 SW 8 STREET, POMPANO BEACH, FL, 33060 |
| TORIBIO INOCENTE | Director | 870 SW 8 STREET, POMPANO BEACH, FL, 33060 |
| SANDERS BERTA M | Agent | 9550 NW 77TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 1799 W ATRLANTIC BLVD, POMAPNO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 1799 W ATRLANTIC BLVD, POMAPNO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 9550 NW 77TH AVENUE, SUITE 3, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | SANDERS, BERTA M | - |
| REINSTATEMENT | 2002-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-07 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2000-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
