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NADIRA TORBAY, PA - Florida Company Profile

Company Details

Entity Name: NADIRA TORBAY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADIRA TORBAY, PA 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: 10 Jul 2012 (13 years ago)
Document Number: P12000060765
FEI/EIN Number 46-0556852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327, US
Mail Address: 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORBAY NADIRA President 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327
TORBAY NADIRA Director 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327
TORBAY NADIRA Treasurer 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327
TORBAY NADIRA Agent 825 TANGLEWOOD CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-11-21 825 TANGLEWOOD CIRCLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2019-11-21 825 TANGLEWOOD CIRCLE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 825 TANGLEWOOD CIRCLE, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State