| Entity Name: | TORRALBAS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRALBAS INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000149556 |
| FEI/EIN Number |
510530428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TORRALBAS ANA M | Treasurer | 1536 S.E. 15TH CT. #702, DEERFIELD BEACH, FL, 33441 |
| TORRALBAS JORGE E | President | 1536 S.E. 15TH CT., #702, DEERFIELD BEACH, FL, 33441 |
| TORRALBAS JORGE E | Director | 1536 S.E. 15TH CT., #702, DEERFIELD BEACH, FL, 33441 |
| TORRALBAS ANA M | Secretary | 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 | Vice President | 7885 200 NW TERR., HIALEAH, FL, 33015 |
| TORRALBAS JORGE M | Director | 7885 200 NW TERR., HIALEAH, FL, 33015 |
| KOEGLER GORDON E | Agent | 401 EAST LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | P.O. BOX 1204, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | P.O. BOX 1204, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
