| Entity Name: | ILYA TORCHINSKY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILYA TORCHINSKY, P.A. 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000014740 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18090 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHINSKY ILYA | President | 18090 Collins Ave, Sunny Isles Beach, FL, 33160 |
| TORCHINSKY ILYA | Agent | 18090 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-06 | 18090 Collins Ave, Suite 19-20, Sunny Isles Beach, FL 33160 | - |
| CONVERSION | 2012-02-10 | - | 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: 01 Apr 2025
Sources: Florida Department of State
