| Entity Name: | TORAH LOGISTIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORAH LOGISTIC 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: |
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: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000101899 |
| FEI/EIN Number |
46-1562927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 HUNTERS CREEK DR, APT 101, DELAND, FL, 32720 |
| Mail Address: | 46 MOTT STREET ,, APT 2 FL, NEWARK, NJ, 07105, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA EDMAR | President | 181 CHAPIN RD, HUDSON, NJ, 07105 |
| MENDOCA ALEXANDRE R | Vice President | 46 MOTT STREET, 2 FL, NEWARK, NJ, 01749 |
| TAX ACCOUNTING & FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | TAX ACCOUNTING & FINANCIAL EXPERTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-12-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
