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TORREX INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: TORREX INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORREX INTERNATIONAL 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: 04 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P14000090377
FEI/EIN Number NOT APPLICABLE

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

Address: 8430 SW 40 ST, MIAMI, FL, 33155, US
Mail Address: P.O. BOX 44-1249, MIAMI, FL, 33144, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL FRANCISCO Director 8430 SW 40 ST, MIAMI, FL, 33155
GIL FRANCISCO President 8430 SW 40 ST, MIAMI, FL, 33155
GIL FRANCISCO Secretary 8430 SW 40 ST, MIAMI, FL, 33155
GIL FRANCISCO Treasurer 8430 SW 40 ST, MIAMI, FL, 33155
GIL FRANCISCO Agent 8430 SW 40 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 8430 SW 40 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 8430 SW 40 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-04-29 8430 SW 40 ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State