| Entity Name: | TORRADO AZCUY EXPORT & IMPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRADO AZCUY EXPORT & IMPORT, 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: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000037490 |
| Address: | 6284 NW 186 STREET, 101, MIAMI, FL, 33015 |
| Mail Address: | 6284 NW 186 STREET, 101, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRADO ALVAREZ IGNAY MR, | President | 1880 PALM AVENUE, HIALEAH, FL, 33010 |
| AZCUY BENITEZ GISELLE | Vice President | 6284 NW 186 STREET # 101, MIAMI, FL, 33015 |
| AZCUY GISELLE MRS. | Agent | 6284 NW 186 STREET, MIAMI, FL, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
