| Entity Name: | TORINO TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINO TRADING & SERVICES, 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: | 04 Nov 2002 (22 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: | P02000118550 |
| Address: | 8275 SW 152ND AVENUE, APT 302, MIAMI, FL, 33193 |
| Mail Address: | 8275 SW 152ND AVENUE, APT 302, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCIRRAMO ALESSANDRO | Director | 7240 SW 83RD PLAZA ST, MIAMI, FL, 33143 |
| CUCCIRRAMO ALESSANDRO | President | 7240 SW 83RD PLAZA ST, MIAMI, FL, 33143 |
| MENDOZA ANA M | Director | 7240 SW 83RD PLAZA ST, MIAMI, FL, 33143 |
| MENDOZA ANA M | Vice President | 7240 SW 83RD PLAZA ST, MIAMI, FL, 33143 |
| MENDOZA ANA M | Agent | 7240 SW 83RD PLAZA ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-25 | 8275 SW 152ND AVENUE, APT 302, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-25 | 8275 SW 152ND AVENUE, APT 302, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
