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TORCANA USA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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