| Entity Name: | TORRES EXPORT AND IMPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES EXPORT AND IMPORT 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000028364 |
| Address: | 8631 SW 16 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 8631 SW 16 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCIAL BUSINESS SOLUTIONS, INC. | Agent | - |
| TORRES YAMIL | President | 8631 SW 16 TERRACE, MIAMI, FL, 33155 |
| TORRES YAMIL | Director | 8631 SW 16 TERRACE, MIAMI, FL, 33155 |
| OLIVERA JUAN C | Vice President | 8567 CORAL WAY, #216, MIAMI, FL, 33155 |
| OLIVERA JUAN C | Treasurer | 8567 CORAL WAY, #216, MIAMI, FL, 33155 |
| OLIVERA JUAN C | Director | 8567 CORAL WAY, #216, MIAMI, FL, 33155 |
| ESTRADA INGRID Y | Secretary | 1850 SW 122 AVENUE, APT. 3C, MIAMI, FL, 33175 |
| ESTRADA INGRID Y | Director | 1850 SW 122 AVENUE, APT. 3C, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000085483 | CUBAMAR MULTISERVICES | EXPIRED | 2010-09-17 | 2015-12-31 | - | 5550 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
