| Entity Name: | TORSKY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORSKY, 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: | 10 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2011 (14 years ago) |
| Document Number: | P04000025841 |
| FEI/EIN Number |
200706641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20024 NE 6 COURT CIR, MIAMI, FL, 33179, US |
| Mail Address: | 20024 NE 6 COURT CIR, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORSKAYA TATYANA | Secretary | 20024 NE 6 COURT CIR, MIAMI, FL, 33179 |
| TORSKAYA TATYANA | Director | 20024 NE 6 COURT CIR, MIAMI, FL, 33179 |
| TORSKAYA TATYANA | President | 20024 NE 6 COURT CIR, MIAMI, FL, 33179 |
| TORSKAYA TATYANA | Agent | 20024 NE 6 COURT CIR, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 20024 NE 6 COURT CIR, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 20024 NE 6 COURT CIR, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 20024 NE 6 COURT CIR, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-04 | TORSKAYA, TATYANA | - |
| AMENDMENT | 2011-08-04 | - | - |
| AMENDMENT | 2009-12-21 | - | - |
| AMENDMENT | 2009-09-24 | - | - |
| AMENDMENT | 2005-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9354997900 | 2020-06-19 | 0455 | PPP | 20024 NE 6 COURT CIR, MIAMI, FL, 33179-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
