Entity Name: | TORRALBAS INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Nov 2004 (20 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | P04000149556 |
FEI/EIN Number | 510530428 |
Address: | P.O. BOX 1204, DEERFIELD BEACH, FL, 33441 |
Mail Address: | P.O. BOX 1204, DEERFIELD BEACH, FL, 33441 |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOEGLER GORDON E | Agent | 401 EAST LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33301 |
Name | Role | Address |
---|---|---|
TORRALBAS ANA M | Treasurer | 1536 S.E. 15TH CT. #702, DEERFIELD BEACH, FL, 33441 |
Name | Role | Address |
---|---|---|
TORRALBAS JORGE E | President | 1536 S.E. 15TH CT., #702, DEERFIELD BEACH, FL, 33441 |
Name | Role | Address |
---|---|---|
TORRALBAS JORGE E | Director | 1536 S.E. 15TH CT., #702, DEERFIELD BEACH, FL, 33441 |
TORRALBAS ANA M | Director | 1536 S.E. 15TH CT. #702, DEERFIELD BEACH, FL, 33441 |
TORRALBAS JORGE M | Director | 7885 200 NW TERR., HIALEAH, FL, 33015 |
Name | Role | Address |
---|---|---|
TORRALBAS ANA M | Secretary | 1536 S.E. 15TH CT. #702, DEERFIELD BEACH, FL, 33441 |
Name | Role | Address |
---|---|---|
TORRALBAS JORGE M | Vice President | 7885 200 NW TERR., HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | P.O. BOX 1204, DEERFIELD BEACH, FL 33441 | No data |
CHANGE OF MAILING ADDRESS | 2006-01-25 | P.O. BOX 1204, DEERFIELD BEACH, FL 33441 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-01-07 |
Domestic Profit | 2004-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State