| Entity Name: | TORBAI & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORBAI & COMPANY, 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: | 27 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000063687 |
| FEI/EIN Number |
651124746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| Mail Address: | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIBIC TAMMI L | Treasurer | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIC TAMMI L | Director | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIC CHRISTOPHER J | Secretary | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIC CHRISTOPHER J | Vice President | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIC CHRISTOPHER J | Director | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIE TAMMI | Agent | 1462 SE GRAPELAND AVE, PORT SAINT LUCIE, FL, 34952 |
| SAIBIC TAMMI L | President | 1462 SOUTHEAST GRAPELAND AVENUE, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-29 | SAIBIE, TAMMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 1462 SE GRAPELAND AVE, PORT SAINT LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
