| Entity Name: | THE DE LA TORRE COLLECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DE LA TORRE COLLECTION, 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: | 04 Mar 2005 (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: | P05000033503 |
| FEI/EIN Number |
320176583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3618 SOUTH OMAR AVENUE, TAMPA, FL, 33629 |
| Mail Address: | 3618 SOUTH OMAR AVENUE, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOFI SYLVIA | Director | 3618 SOUTH OMAR AVENUE, TAMPA, FL, 33629 |
| SHOFI SYLVIA | Agent | 3618 SOUTH OMAR AVENUE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 3618 SOUTH OMAR AVENUE, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 3618 SOUTH OMAR AVENUE, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-18 | 3618 SOUTH OMAR AVENUE, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-01 |
| REINSTATEMENT | 2007-10-01 |
| ANNUAL REPORT | 2006-07-18 |
| Domestic Profit | 2005-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
