| Entity Name: | TORNON HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNON HOLDINGS 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: | 31 Jul 2001 (24 years ago) |
| Document Number: | P01000075061 |
| FEI/EIN Number |
651129099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 S. MIAMI AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 2940 S. MIAMI AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUITIAN ARIEL | Director | 2940 S. MIAMI AVE., MIAMI, FL, 33129 |
| GUITIAN CARMEN | Director | 2940 S. MIAMI AVE., MIAMI, FL, 33129 |
| SOLARES Jose | Director | 2940 S. MIAMI AVE., MIAMI, FL, 33129 |
| SOLARES IRMA T | Director | 2940 S. MIAMI AVE., MIAMI, FL, 33129 |
| Guitian Carmen | Agent | 2940 S MIAMI AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | Guitian, Carmen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 2940 S. MIAMI AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 2940 S. MIAMI AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-17 | 2940 S MIAMI AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
