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TORRES LAW, P.A. - Florida Company Profile

Company Details

Entity Name: TORRES LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES LAW, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jan 2005 (20 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 23 Feb 2010 (15 years ago)
Document Number: P05000012792
FEI/EIN Number 202268952

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

Address: 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US
Mail Address: 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Osvaldo F President 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316
Torres Osvaldo F Treasurer 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316
Cornelius Richard W Vice President 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316
Torres Osvaldo FEsq. Agent 888 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110614 TORRES LAW ACTIVE 2014-11-03 2029-12-31 - 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL, 33316
G14000099571 TORRES LAW EXPIRED 2014-09-30 2019-12-31 - 888 SOUTHEAST 3RD AVENUE, SUITE 400, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-26 Torres, Osvaldo F., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2017-03-07 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2010-02-23 TORRES LAW, P.A. -
AMENDMENT AND NAME CHANGE 2005-11-10 WESTON LAW ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6474697001 2020-04-07 0455 PPP 888 SE 3rd Avenue Suite 400, FORT LAUDERDALE, FL, 33316-0002
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55700
Loan Approval Amount (current) 55700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-0002
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56450.81
Forgiveness Paid Date 2021-08-30
4349478406 2021-02-06 0455 PPS 888 SE 3rd Ave Ste 400, Fort Lauderdale, FL, 33316-1159
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55760
Loan Approval Amount (current) 55760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-1159
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56184.69
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State