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THE TORRES LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE TORRES LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TORRES LAW FIRM, P.A. 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000051744
FEI/EIN Number 452446145

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

Address: 15522 CAMPDEN STREET, WINTER GARDEN, FL, 34787, US
Mail Address: 15522 CAMPDEN STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GISELLE M President 15522 CAMPDEN STREET, WINTER GARDEN, FL, 34787
TORRES GISELLE M Agent 15522 CAMPDEN STREET, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 15522 CAMPDEN STREET, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2012-04-29 15522 CAMPDEN STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 15522 CAMPDEN STREET, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2872127100 2020-04-11 0491 PPP 4210 NW 37TH PLACE SUITE 300, GAINESVILLE, FL, 32606-6180
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300
Loan Approval Amount (current) 24300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-6180
Project Congressional District FL-03
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24489.74
Forgiveness Paid Date 2021-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State