| Entity Name: | TORNA SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNA 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: | 30 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000080709 |
| FEI/EIN Number |
47-1829784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4008 NE 9th Ave, Cape Coral, FL, 33909, US |
| Mail Address: | 4008 NE 9th Ave, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNA EMIL | President | 4008 NE 9th Ave, Cape Coral, FL, 33909 |
| TORNA EMIL | Agent | 4008 NE 9th Ave, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 4008 NE 9th Ave, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 4008 NE 9th Ave, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 4008 NE 9th Ave, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | TORNA, EMIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340784248 | 0418800 | 2015-07-14 | 320 NE 187TH STREET, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2015-10-23 |
| Abatement Due Date | 2015-10-30 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(15): Each employee on a walking/working surface 6 feet (1.8 meters) or more above lower levels was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: On or about July 14, 2015, at 320 NE 187th Street, Miami FL. An employee was exposed to the hazard of falling 9.58 feet to a lower level while installing a canopy. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2015-10-23 |
| Abatement Due Date | 2015-10-30 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: On or about July 14, 2015, at 320 NE 187th Street, Miami FL. Employees were exposed to the hazard of falling while working from the top step of a stepladder. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
