| Entity Name: | TORINA N.A.-01, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINA N.A.-01, 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: | 24 Nov 2004 (20 years ago) |
| Date of dissolution: | 07 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | P04000159938 |
| FEI/EIN Number |
203407269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIDET JEAN | President | 32 BONITA AVENUE, KEY LARGO, FL, 33037 |
| BAIDET JEAN | Secretary | 32 BONITA AVENUE, KEY LARGO, FL, 33037 |
| BAIDET JEAN | Director | 32 BONITA AVENUE, KEY LARGO, FL, 33037 |
| CORPCO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | CORPCO, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-30 | TORINA N.A.-01, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 |
| REINSTATEMENT | 2015-09-29 |
| Name Change | 2014-10-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
