| Entity Name: | TORRES & MONTIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000055279 |
| FEI/EIN Number | 200087130 |
| Address: | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| Mail Address: | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALL FLORIDA FIRM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES FELICITAS | President | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| TORRES FELICITAS | Director | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| MONTIEL OVIDIO | Director | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | ALL FLORIDA FIRM, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 465 S VOLUSIA AV, SUITE C, ORANGE CITY, FL 32763 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002139847 | LAPSED | 16-2008-013130-MA | DUVAL COUNTY COURT SML CLM DIV | 2009-06-02 | 2014-09-14 | $6,173.91 | CEMEX, INC., 1100 MAIN ST., BUFFALO, NY 14209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-03 |
| Reg. Agent Change | 2007-07-13 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-02-17 |
| Domestic Profit | 2003-05-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
