| Entity Name: | TORNON HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jul 2001 (24 years ago) |
| Document Number: | P01000075061 |
| FEI/EIN Number | 651129099 |
| 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 Carmen | Agent | 2940 S MIAMI AVENUE, MIAMI, FL, 33129 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | Guitian, Carmen | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 2940 S. MIAMI AVENUE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 2940 S. MIAMI AVENUE, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-17 | 2940 S MIAMI AVENUE, MIAMI, FL 33129 | No data |
| 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 Feb 2025
Sources: Florida Department of State
