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ANNA D. TORRES, P.A. - Florida Company Profile

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Company Details

Entity Name: ANNA D. TORRES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Apr 2015 (10 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: P15000038562
FEI/EIN Number 47-3870637
Address: 1555 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401, US
Mail Address: PO BOX 2849, WEST PALM BEACH, FL, 33402, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANNA D President 1555 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401
TORRES ANNA D Agent 1555 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401

Unique Entity ID

CAGE Code:
82A61
UEI Expiration Date:
2020-02-20

Business Information

Doing Business As:
TORRES LAW GROUP
Activation Date:
2019-02-20
Initial Registration Date:
2017-10-02

Commercial and government entity program

CAGE number:
82A61
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-21
CAGE Expiration:
2024-02-20

Contact Information

POC:
ANNA D.. TORRES
Corporate URL:
www.torres.law

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068332 TORRES VICTOR ACTIVE 2019-06-17 2029-12-31 - 1555 PALM BEACH LAKES BLVD, SUITE 530, WEST PALM BEACH, FL, 33401
G16000005821 TORRES LAW GROUP ACTIVE 2016-01-14 2026-12-31 - PO BOX 2849, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 1555 Palm Beach Lakes Blvd, Suite 530, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 1555 Palm Beach Lakes Blvd, Suite 530, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2016-04-08 TORRES, ANNA D -
CHANGE OF MAILING ADDRESS 2016-01-19 1555 Palm Beach Lakes Blvd, Suite 530, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 2015-08-17 ANNA D. TORRES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-08
Reg. Agent Change 2016-01-25

USAspending Awards / Financial Assistance

Date:
2016-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00
Date:
2016-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2016-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2016-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00
Date:
2016-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$404,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$404,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$408,017.56
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $404,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State