| Entity Name: | TORRECILLA JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRECILLA JEWELRY CORP. 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 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2023 (a year ago) |
| Document Number: | P04000116249 |
| FEI/EIN Number |
810654793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 WEST AVENUE A, BELLE GLADE, FL, 33430, US |
| Mail Address: | 8 WEST AVENUE A, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MANUEL | President | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| TORRECILLA MANUEL | Secretary | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| TORRECILLA MANUEL | Treasurer | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| TORRECILLA MANUEL | Director | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Torrecilla Manuel Agent | Agent | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | Torrecilla , Manuel , Agent | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2016-05-11 | TORRECILLA JEWELRY CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000351600 | TERMINATED | 1000000582366 | PALM BEACH | 2014-02-19 | 2024-03-17 | $ 665.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000294115 | TERMINATED | 1000000572189 | PALM BEACH | 2014-02-05 | 2024-03-13 | $ 1,476.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVDSTE 100 |
| J13000751108 | ACTIVE | 1000000475534 | MIAMI-DADE | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000507559 | ACTIVE | 1000000475550 | LEON | 2013-02-21 | 2033-02-27 | $ 26,645.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-11-22 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| Name Change | 2016-05-11 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
