| Entity Name: | TORINO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINO INVESTMENTS, CORP. 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: | 18 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000049445 |
| FEI/EIN Number |
651009667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FERNANDOIS ELSA | President | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| FERNANDOIS ELSA | Secretary | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| FERNANDOIS ELSA | Treasurer | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| FERNANDOIS ELSA | Director | 11401 NW 12TH ST., #E-304, MIAMI, FL, 33172 |
| FERMANDOIS ELSA | Agent | 11401 NW 12TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-25 | - | - |
| AMENDMENT | 2006-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 11401 NW 12TH ST., #E-304, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | FERMANDOIS, ELSA | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-05-08 | - | - |
| AMENDMENT | 2002-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 11401 N.W. 12TH ST., #304, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 11401 N.W. 12TH ST., #304, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
