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TORRECABALLEROS REAL ESTATE INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: TORRECABALLEROS REAL ESTATE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Nov 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 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

Key Officers & Management

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
- Agent -

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State