| Entity Name: | TORRECABALLEROS REAL ESTATE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (4 years ago) |
| Document Number: | P11000096323 |
| FEI/EIN Number | 453751120 |
| Address: | 3006 AVIATION AVENUE, 3A, Miami, FL, 33133-3864, US |
| Mail Address: | 3006 AVIATION AVENUE, 3A, Miami, FL, 33133-3864, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW SERVICES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Secretary | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SCARPETTA GLORIA | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA GLORIA | President | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| SCARPETTA CONSUELO | td | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE, 3A, Miami, FL 33133-3864 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE, 3A, Miami, FL 33133-3864 | No data |
| REINSTATEMENT | 2020-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | LAW SERVICES, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2011-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-25 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
