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TORRE SIETE CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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