| Entity Name: | DAN TORREALBA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN TORREALBA P.A. 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: | 10 Nov 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000091861 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DANIEL TORREALBA P.A., 722 NW 105TH PL, MIAMI, FL, 33172, US |
| Mail Address: | DANIEL TORREALBA P.A., 722 NW 105TH PL, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA DANIEL | President | DANIEL TORREALBA P.A., MIAMI, FL, 33172 |
| TORREALBA DANIEL | Treasurer | DANIEL TORREALBA P.A., MIAMI, FL, 33172 |
| TORREALBA DANIEL | Secretary | DANIEL TORREALBA P.A., MIAMI, FL, 33172 |
| TORREALBA DANIEL | Vice President | DANIEL TORREALBA P.A., MIAMI, FL, 33172 |
| TORREALBA DANIEL | Agent | DANIEL TORREALBA P.A., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | DANIEL TORREALBA P.A., 722 NW 105TH PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | DANIEL TORREALBA P.A., 722 NW 105TH PL, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | DANIEL TORREALBA P.A., 722 NW 105TH PL, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | TORREALBA, DANIEL | - |
| NAME CHANGE AMENDMENT | 2015-12-11 | DAN TORREALBA P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| Name Change | 2015-12-11 |
| Domestic Profit | 2014-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
