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D. TORRES TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: D. TORRES TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. TORRES TRUCKING, 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: 31 Oct 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000137913
FEI/EIN Number 205957129

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-06-09 10525 SUNRISE TERRACE DRIVE, 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 -

Documents

Name Date
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-01-16
Domestic Profit 2006-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State