| Entity Name: | TORRECILLA JEWELRY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 Agent | Agent | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MANUEL | President | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MANUEL | Secretary | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MANUEL | Treasurer | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA MANUEL | Director | 8 WEST AVENUE A, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | Torrecilla , Manuel , Agent | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-05-11 | TORRECILLA JEWELRY CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8 WEST AVENUE A, BELLE GLADE, FL 33430 | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
