| Entity Name: | TORINOCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINOCO GROUP, 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: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000048892 |
| FEI/EIN Number |
800608168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13526 VILLAGE PARK DR., STE 214, ORLANDO, FL, 32837 |
| Mail Address: | 13526 VILLAGE PARK DR., STE 214, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRE JOSE L | President | 12102 POPPY FIELD LN #112, ORLANDO, FL, 32837 |
| CABRE JOSE L | Vice President | 12102 POPPY FIELD LN #112, ORLANDO, FL, 32837 |
| CABRE JOSE L | Secretary | 12102 POPPY FIELD LN #112, ORLANDO, FL, 32837 |
| CABRE JOSE L | Treasurer | 12102 POPPY FIELD LN #112, ORLANDO, FL, 32837 |
| CABRE JOSE L | Director | 12102 POPPY FIELD LN #112, ORLANDO, FL, 32837 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 13526 VILLAGE PARK DR., STE 214, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-26 | 13526 VILLAGE PARK DR., STE 214, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-28 |
| ADDRESS CHANGE | 2010-10-26 |
| Domestic Profit | 2010-06-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
