| Entity Name: | TORINO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000049445 |
| FEI/EIN Number | 651009667 |
| Address: | 11401 N.W. 12TH ST., #304, MIAMI, FL, 33172 |
| Mail Address: | 11401 N.W. 12TH ST., #304, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMANDOIS ELSA | Agent | 11401 NW 12TH ST., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDOIS ELSA | President | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDOIS ELSA | Secretary | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDOIS ELSA | Treasurer | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FERNANDOIS ELSA | Director | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-05-25 | No data | No data |
| AMENDMENT | 2006-11-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 11401 NW 12TH ST., #E-304, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | FERMANDOIS, ELSA | No data |
| CANCEL ADM DISS/REV | 2003-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-05-08 | No data | No data |
| AMENDMENT | 2002-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 11401 N.W. 12TH ST., #304, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 11401 N.W. 12TH ST., #304, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900016691 | LAPSED | 07-7384 CA 22 | CIR CRT 11 JUD CIR DADE CTY FL | 2007-09-17 | 2012-10-31 | $50000.00 | DOLPHIN MALL ASSOCIATES LIMITED PARTNERSHIP, 11401 NW 12 ST, MIAMI, FL 33172 |
| J05000110251 | TERMINATED | 1000000013889 | 23550 3354 | 2005-07-08 | 2025-07-27 | $ 8,351.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000144508 | ACTIVE | 1000000016991 | 23550 3354 | 2005-07-08 | 2025-09-21 | $ 4,857.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2007-05-25 |
| Amendment | 2006-11-13 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-06 |
| REINSTATEMENT | 2003-10-24 |
| DEBIT MEMO DISSOLUTI | 2003-05-08 |
| ANNUAL REPORT | 2003-02-06 |
| Amendment | 2002-11-19 |
| ANNUAL REPORT | 2002-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
