| Entity Name: | TORCANA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORCANA USA, 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: | 08 May 2014 (11 years ago) |
| Date of dissolution: | 07 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | P14000041415 |
| FEI/EIN Number |
32-0441269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1128 3RD ST N, ST PETERSBURG, FL, 33701, US |
| Mail Address: | PO Box 1048, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW DAVID | President | 1128 3RD ST N, ST. PETERSBURG, FL, 33701 |
| SHAW KATHRYN | Secretary | 1128 3RD ST N, ST. PETERSBURG, FL, 33701 |
| MURPHY COLIN | Director | 4700 MILLENIA BLVD, ORLANDO, FL, 32839 |
| Jan Marie Doughty CPA, LLC | Agent | 3000 NORTH ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 1128 3RD ST N, ST PETERSBURG, FL 33701 | - |
| VOLUNTARY DISSOLUTION | 2019-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | Jan Marie Doughty CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 3000 NORTH ATLANTIC AVENUE, SUITE 208, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 1128 3RD ST N, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| Reg. Agent Change | 2018-01-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-26 |
| Domestic Profit | 2014-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
