| Entity Name: | TORRES & CABRERA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES & CABRERA INVESTMENTS, 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: | 24 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2013 (12 years ago) |
| Document Number: | P03000081385 |
| FEI/EIN Number |
050579112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3670 N.W. 79 ST., MIAMI, FL, 33147 |
| Mail Address: | 3670 N.W. 79 ST., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA REBECA | President | 3670 N.W. 79 ST., MIAMI, FL, 33147 |
| CABRERA REBECA | Treasurer | 3670 N.W. 79 ST., MIAMI, FL, 33147 |
| CABRERA REBECA | Director | 3670 N.W. 79 ST., MIAMI, FL, 33147 |
| CABRERA JOSE | Secretary | 3670 NW 79 STREET, MIAMI, FL, 33147 |
| CABRERA REBECA | Agent | 13050 BISCAYNE ISLAND TERRACE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-07-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-26 | 13050 BISCAYNE ISLAND TERRACE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
