| Entity Name: | TORRES-LICH & ASSOCIATES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES-LICH & ASSOCIATES, INCORPORATED 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 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P04000039488 |
| FEI/EIN Number |
200799283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 16TH AVE NE, ST. PETERSBURG, FL, 33704 |
| Mail Address: | 100 16TH AVE NE, ST. PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-LICH DENISHA M | President | 100 16TH AVE NE, ST. PETERSBURG, FL, 33704 |
| LICH DENISHA M | Agent | 100 16TH AVENUE N.E., ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-28 | 100 16TH AVE NE, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-28 | 100 16TH AVE NE, ST. PETERSBURG, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-28 | 100 16TH AVENUE N.E., ST. PETERSBURG, FL 33704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
