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TORRECILLA VENTURES INC. - Florida Company Profile

Company Details

Entity Name: TORRECILLA VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRECILLA VENTURES 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: 20 Jul 2011 (14 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: P11000065537
FEI/EIN Number 42-2841056

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

Address: 8 W AVE A, BELLE GLADE, FL, 33440
Mail Address: 8 W AVE A, BELLE GLADE, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRECILLA MANUEL Agent 8 WEST AVENUE A, BELLE GLADE, FL, 33430
TORRECILLA MANUEL President 8 WEST AVENUE A, BELLE GLADE, FL, 33430

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000074943 TOREECILLA RENTALS EXPIRED 2011-07-27 2016-12-31 - 8 W AVE A, BELLE GLADE, FL, 33440
G11000074949 TORRECILLA INVESTMENTS EXPIRED 2011-07-27 2016-12-31 - 8 W AVE A, BELLE GLADE, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 8 WEST AVENUE A, BELLE GLADE, FL 33430 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-16
Domestic Profit 2011-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State