| Entity Name: | TORRE DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRE DEVELOPMENT GROUP, 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: | 15 Nov 2002 (22 years ago) |
| Document Number: | P02000122184 |
| FEI/EIN Number |
810581438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 Andalusia Ave, CORAL GABLES, FL, 33134, US |
| Mail Address: | 208 Andalusia Ave, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRE VENANCIO | President | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE VENANCIO | Director | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE CARMEN | Secretary | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE CARMEN | Director | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| TORRE VENANCIO | Agent | 208 Andalusia Ave, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150361 | TORRE CONSTRUCTION AND DEVELOPMENT, INC. | EXPIRED | 2009-08-28 | 2014-12-31 | - | 500 S. DIXIE HWY., STE 301, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 208 Andalusia Ave, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | TORRE, VENANCIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
