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TOUCH GROUP ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: TOUCH GROUP ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCH GROUP ENTERPRISES 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: 30 Apr 2009 (16 years ago)
Document Number: P09000038656
FEI/EIN Number APPLIED FOR

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

Address: 6401 SW 39TH STREET, MIAMI, FL, 33155
Mail Address: 6401 SW 39TH STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLA JORGE A President 6401 SW 39TH STREET, MIAMI, FL, 33155
AVELLA JORGE A Treasurer 6401 SW 39TH STREET, MIAMI, FL, 33155
AVELLA JORGE A Director 6401 SW 39TH STREET, MIAMI, FL, 33155
AVELLA JORGE A Agent 6401 SW 39TH STREET, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017066 THE GOLDWING PLACE EXPIRED 2012-02-17 2017-12-31 - 1515 SW 67 AVE, MIAMI, FL, 33144

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000265092 TERMINATED 1000000924369 DADE 2022-05-26 2042-06-01 $ 21,681.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State