| Entity Name: | TORPINSA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORPINSA IMPORT & EXPORT, 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: |
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: | 17 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2011 (14 years ago) |
| Document Number: | P08000068102 |
| FEI/EIN Number |
261570458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SW 8TH ST SUITE 207, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3735 SW 8TH ST SUITE 207, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ ANASTACIO V | Director | 9832 SW 1 TERR, MIAMI, FL, 33174 |
| HENRIQUEZ ANASTACIO V | President | 9832 SW 1 TERR, MIAMI, FL, 33174 |
| DE LA ROSA HENRIQUEZANA MARIA | Director | 9832 SW 1 TERR, MIAMI, FL, 33174 |
| DE LA ROSA HENRIQUEZANA MARIA | Secretary | 9832 SW 1 TERR, MIAMI, FL, 33174 |
| HENRIQUEZ ANASTACIO | Agent | 9832 SW 1 TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3735 SW 8TH ST SUITE 207, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3735 SW 8TH ST SUITE 207, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | HENRIQUEZ, ANASTACIO | - |
| AMENDMENT | 2011-06-06 | - | - |
| REINSTATEMENT | 2010-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
