| Entity Name: | TORRES & MONTIEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES & MONTIEL, 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: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000055279 |
| FEI/EIN Number |
200087130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TORRES FELICITAS | President | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| TORRES FELICITAS | Director | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| MONTIEL OVIDIO | Director | 3540 BED FORD RD., JACKSONVILLE, FL, 32207 |
| ALL FLORIDA FIRM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | ALL FLORIDA FIRM, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 465 S VOLUSIA AV, SUITE C, ORANGE CITY, FL 32763 | - |
| 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 May 2025
Sources: Florida Department of State
