| Entity Name: | TORRECABALLEROS REAL ESTATE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRECABALLEROS REAL ESTATE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | P11000096323 |
| FEI/EIN Number |
453751120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PIEDRAHITA EDUARDO | Secretary | 3128 CORAL WAY, MIAMI, FL, 33145 |
| PIEDRAHITA EDUARDO | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SCARPETTA GLORIA | President | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SCARPETTA GLORIA | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SCARPETTA CONSUELO | td | 3128 CORAL WAY, MIAMI, FL, 331453210 |
| LAW SERVICES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE, 3A, Miami, FL 33133-3864 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3006 AVIATION AVENUE, 3A, Miami, FL 33133-3864 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | LAW SERVICES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2011-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
