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TORRES PROPERTIES & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TORRES PROPERTIES & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES PROPERTIES & INVESTMENTS, 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: 02 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P02000000277
FEI/EIN Number 260009971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DAVID President 533 E HIGHLAND ST, ALTAMONTE SPRINGS, FL, 32701
TORRES DAVID Treasurer 533 E. HIGHLAND STREET, ALTAMONTE SPRINGS, FL, 32701
TORRES DAVID A Agent 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08224900386 BROAD STREET REALTY EXPIRED 2008-08-11 2013-12-31 - 533 E. HIGHLAND STREET, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT AND NAME CHANGE 2008-08-01 TORRES PROPERTIES & INVESTMENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-07-25 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2008-07-25 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 2008-07-25 TORRES, DAVID AMR -
CHANGE OF PRINCIPAL ADDRESS 2008-07-25 533 E. HIGHLAND ST, ALTAMONTE SPRINGS, FL 32701 -
AMENDMENT AND NAME CHANGE 2007-11-13 SOUTH EAST CONSULTANTS, INC -
NAME CHANGE AMENDMENT 2005-12-27 CCI HOMES, INC. -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-20
Amendment and Name Change 2008-08-01
ANNUAL REPORT 2008-07-25
Amendment and Name Change 2007-11-13
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-19
Name Change 2005-12-27
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State