| Entity Name: | J.G.M. TORMES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.G.M. TORMES 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: |
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: | 29 Jul 2013 (12 years ago) |
| Document Number: | P13000063078 |
| FEI/EIN Number |
20-4711512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1143 KERWOOD CIR, OVIEDO, FL, 32765, US |
| Mail Address: | 1143 KERWOOD CIR, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMES JOSE M | President | 1143 KERWOOD CIR, OVIEDO, FL, 32765 |
| TORMES GENOVEVA | Vice President | 1143 KERWOOD CIR, OVIEDO, FL, 32765 |
| CRUZ SAMUEL | Agent | 9605 BUOY CT, ORLANDO, FL, 32817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
