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THE TORCH EXPRESS, INC - Florida Company Profile

Company Details

Entity Name: THE TORCH EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TORCH EXPRESS, 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: 26 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000104599
FEI/EIN Number 263810914

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

Address: 9 COCONUT LANE, KEY BISCAYNE, FL, 33149, US
Mail Address: 9 COCONUT LANE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MARIELA Director 9 COCONUT LANE, KEY BISCAYNE, FL, 33149
GOMEZ MARIELA President 9 COCONUT LANE, KEY BISCAYNE, FL, 33149
GOMEZ MARIELA Secretary 9 COCONUT LANE, KEY BISCAYNE, FL, 33149
GOMEZ MARIELA Treasurer 9 COCONUT LANE, KEY BISCAYNE, FL, 33149
GOMEZ MARIELA Agent 9 COCONUT LANE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-21 9 COCONUT LANE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-11-21 9 COCONUT LANE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2014-11-21 GOMEZ, MARIELA -
REGISTERED AGENT ADDRESS CHANGED 2014-11-21 9 COCONUT LANE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
Amendment 2014-11-21
AMENDED ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-16
Domestic Profit 2008-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State