| Entity Name: | ILYA TORCHINSKY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000014740 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 |
| Mail Address: | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHINSKY, ILYA | Agent | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TORCHINSKY, ILYA | President | 18090 Collins Ave, Suite 19-20 Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | No data |
| CONVERSION | 2012-02-10 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000038688. CONVERSION NUMBER 500000120205 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000496079 | ACTIVE | 1000000901946 | DADE | 2021-09-21 | 2031-09-29 | $ 1,027.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000486512 | ACTIVE | 1000000832841 | MIAMI-DADE | 2019-07-12 | 2029-07-17 | $ 687.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-16 |
| Domestic Profit | 2012-02-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
