| Entity Name: | TORINO WOODS FURNITURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINO WOODS FURNITURE, 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: | 22 Mar 2004 (21 years ago) |
| Document Number: | P04000050527 |
| FEI/EIN Number |
201157221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 W 35th Way, Hialeah, FL, 33018, US |
| Mail Address: | 10521 W 35th Way, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENCIA JONATAN A | Director | 10521 W 35th Way, Hialeah, FL, 33018 |
| Jonatan Frencia | Agent | 10521 W 35th Way, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000064064 | DORAL TOYS | ACTIVE | 2021-05-10 | 2026-12-31 | - | 7939 NW 64TH ST, MIAMI, FL, 33166 |
| G14000017558 | DORAL WORLD | EXPIRED | 2014-02-19 | 2019-12-31 | - | 8211 NW 64TH ST UNIT 3, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 10521 W 35th Way, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 10521 W 35th Way, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 10521 W 35th Way, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | Jonatan, Frencia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7491979001 | 2021-05-25 | 0455 | PPS | 7939 NW 64th St, Miami, FL, 33166-2723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2745057100 | 2020-04-11 | 0455 | PPP | 7939 NW 64TH ST, MIAMI, FL, 33166-2723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
