| Entity Name: | TORINI ESTABLISHMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Apr 1986 (39 years ago) |
| Date of dissolution: | 15 Apr 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 1997 (28 years ago) |
| Document Number: | P09921 |
| FEI/EIN Number |
592611758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C. CORIAT, ESQ., 1100 LEE WAGENER BLVD., SUITE 300, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | C/O C. CORIAT, ESQ., 1100 LEE WAGENER BLVD., SUITE 300, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CRESCI, JOHN | Director | 165 EL CAPITAN DRIVE, ISLAMORADA, FL |
| CRESCI JANE | President | 165 EL CAPITAN DRIVE, ISLAMORADA, FL |
| CRESCI JANE | Director | 165 EL CAPITAN DRIVE, ISLAMORADA, FL |
| VOLLMER KAREN CRESCI | Secretary | 7 SOUTH COLLIDGE AVENUE, AMITY HARBOR, NY |
| VOLLMER KAREN CRESCI | Director | 7 SOUTH COLLIDGE AVENUE, AMITY HARBOR, NY |
| BEEN CLAYTON E. | Director | P. O. BOX 171, PROVIDENCIALES, TU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-15 | C/O C. CORIAT, ESQ., 1100 LEE WAGENER BLVD., SUITE 300, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-15 | C/O C. CORIAT, ESQ., 1100 LEE WAGENER BLVD., SUITE 300, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-04-15 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
