| Entity Name: | TORREBLANCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORREBLANCA, 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: | 02 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (11 years ago) |
| Document Number: | P04000023907 |
| FEI/EIN Number |
020614530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4515 SW 113th Ave, MIAMI, FL, 33165, US |
| Mail Address: | 4515 SW 113th Ave, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CAMILO | Director | 4515 SW 113th Ave, MIAMI, FL, 33165 |
| RAMIREZ CAMILO | President | 4515 SW 113th Ave, MIAMI, FL, 33165 |
| Lopez Belky D | Secretary | 4515 SW 113th Ave, MIAMI, FL, 33165 |
| RAMIREZ CAMILO | Agent | 4515 SW 113th Ave, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 4515 SW 113th Ave, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 4515 SW 113th Ave, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 4515 SW 113th Ave, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-10 | TORREBLANCA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000940111 | LAPSED | 10-13590-SP-23 | MIAMI DADE COUNTY | 2010-08-12 | 2015-09-23 | $3369.00 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
