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TORMA CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TORMA CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORMA CONSULTING SERVICES, 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: 19 May 2014 (11 years ago)
Date of dissolution: 05 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Mar 2019 (6 years ago)
Document Number: P14000044783
FEI/EIN Number 46-5746732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3041 Ibis Court, Clearwater, FL, 33762, US
Mail Address: 3041 Ibis Court, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORMA STEVEN C President 600 Hickorynut Avenue, Oldsmar, FL, 34677
TORMA STEVEN C Director 600 Hickorynut Avenue, Oldsmar, FL, 34677
Torma Nicholas P Agent 3041 Ibis Court, Clearwater, FL, 33762

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 3041 Ibis Court, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2018-04-23 3041 Ibis Court, Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Torma, Nicholas Paul -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 3041 Ibis Court, Clearwater, FL 33762 -

Documents

Name Date
CORAPVDWN 2019-03-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-05-17
Domestic Profit 2014-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State