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TORREMAR VERANDA CORP. - Florida Company Profile

Company Details

Entity Name: TORREMAR VERANDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORREMAR VERANDA CORP. 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 2011 (14 years ago)
Date of dissolution: 10 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: P11000031652
FEI/EIN Number 990365367

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

Address: 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VACCARO ENRIQUE Director 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131
VACCARO MABEL Director 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-23 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2022-05-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State