| Entity Name: | TORRE SIETE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRE SIETE CORP 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 05 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2022 (3 years ago) |
| Document Number: | P14000004558 |
| FEI/EIN Number |
47-1554355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE. SUITE 416, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVE. SUITE 416, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vargas Delos Enrique J | President | 444 BRICKELL AVE. SUITE 416, MIAMI, FL, 33131 |
| Banzer Prada de VargCarmina I | Vice President | 444 BRICKELL AVE. SUITE 416, MIAMI, FL, 33131 |
| TORRESE AND ASSOCIATES | Agent | 444 BRICKELL AVE. SUITE 416, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 444 BRICKELL AVE. SUITE 416, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 444 BRICKELL AVE. SUITE 416, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 444 BRICKELL AVE. SUITE 416, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | TORRESE AND ASSOCIATES | - |
| AMENDMENT AND NAME CHANGE | 2016-01-25 | TORRE SIETE CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-05 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-11 |
| Amendment and Name Change | 2016-01-25 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
