Search icon

TORRENAR INVESTMENT GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: TORRENAR INVESTMENT GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRENAR INVESTMENT GROUP CORPORATION 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: 10 Jul 2002 (23 years ago)
Date of dissolution: 17 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2009 (16 years ago)
Document Number: P02000075110
FEI/EIN Number 470875630

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

Address: 7154 N. UNIVERSITY DR., #123, TAMARAC, FL, 33321-2916
Mail Address: 7154 N. UNIVERSITY DR. #123, TAMARAC, FL, 33321
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MARTA O Director 7154 N. UNIVERSITY DR. #123, TAMARAC, FL, 333212916
TORRES MARTA O President 7154 N. UNIVERSITY DR. #123, TAMARAC, FL, 333212916
TORRES MARTA O Treasurer 7154 N. UNIVERSITY DR. #123, TAMARAC, FL, 333212916
NARVAEZ SANDRA Vice President 7154 N. UNIVERSITY DR. #123, TAMARAC, FL, 333212916
TORRES MARTHA O Agent 6412 N. UNIVERSITY DR., TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-06-17 - -
CHANGE OF MAILING ADDRESS 2008-04-28 7154 N. UNIVERSITY DR., #123, TAMARAC, FL 33321-2916 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 7154 N. UNIVERSITY DR., #123, TAMARAC, FL 33321-2916 -
NAME CHANGE AMENDMENT 2003-07-29 TORRENAR INVESTMENT GROUP CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 6412 N. UNIVERSITY DR., SUITE 116, TAMARAC, FL 33321 -

Documents

Name Date
Voluntary Dissolution 2009-06-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-05-03
Name Change 2003-07-29
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State