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ROSELY TORRES AND ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: ROSELY TORRES AND ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSELY TORRES AND ASSOCIATES 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: 10 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000154314
FEI/EIN Number 203210671

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769
Address: 10525 SUNRISE TERRACE DR., ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOEL Vice President 10525 SUNRISE TERRACE DR., ORLANDO, FL, 32825
TORRES DIMARI Treasurer 9878 TIVOLI VILLA, ORLANDO, FL, 32829
TORRES DIMARI Director 9878 TIVOLI VILLA, ORLANDO, FL, 32829
TORRES ROSELY President 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
TORRES ROSELY Secretary 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
TORRES ROSELY Director 10525 SUNRISE TERRACE DRIVE, ORLANDO, FL, 32825
SWART, BAUMRUK & COMPANY, LLP Agent 717 EAST OAK STREET, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-06-09 10525 SUNRISE TERRACE DR., ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2008-01-18 SWART, BAUMRUK & COMPANY, LLP -
REGISTERED AGENT ADDRESS CHANGED 2008-01-18 717 EAST OAK STREET, KISSIMMEE, FL 34744 -
CANCEL ADM DISS/REV 2006-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-01-16
REINSTATEMENT 2006-05-03
Domestic Profit 2004-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State