| 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 |
| 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 | - |
| 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 | - |
| 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
