| Entity Name: | TORCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORCON USA, 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: | 13 Jan 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2007 (18 years ago) |
| Document Number: | P03000004706 |
| FEI/EIN Number |
562315429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SE 7th Ave, Deerfield Beach, FL, 33441, US |
| Mail Address: | 300 SE 7th Ave, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTELLI ADRIANO | President | 300 SE 7th Ave, DEERFIELD BEACH, FL, 33441 |
| CARTELLI VINCENZO S | Vice President | 2624 SUNVALE CT, CAPE CORAL, FL, 33991 |
| Cartelli GIUSEPPE | Secretary | 5237 SUNSET CT, CAPE CORAL, FL, 33904 |
| CARTELLI ADRIANO | Agent | 300 SE 7th Ave, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105074 | TORCON REMODELING | EXPIRED | 2017-09-21 | 2022-12-31 | - | 4196 BAY LAUREL WAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 300 SE 7th Ave, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 300 SE 7th Ave, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 300 SE 7th Ave, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-19 | CARTELLI, ADRIANO | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-11-21 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
