| Entity Name: | TORRES & FERNANDEZ INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES & FERNANDEZ INVESTMENTS, CORP. 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: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000112676 |
| FEI/EIN Number |
203308972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| Mail Address: | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES WILLIAM | Director | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| TORRES WILLIAM | President | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| FERNANDEZ JUAN M | Director | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| FERNANDEZ JUAN M | Vice President | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| TORRES WILLIAM | Agent | 3042 NW 23 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-25 |
| Domestic Profit | 2005-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
