| Entity Name: | TORRE DE DAVID CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRE DE DAVID CORP. 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: | 22 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000046181 |
| FEI/EIN Number |
47-4100536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185, E Country Club Dr, Aventura, FL, 33180, US |
| Mail Address: | 20185, E COUNTRY CLUB Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN LILIANA C | Manager | 20185, Aventura, FL, 33180 |
| DURAN ROSA V | Manager | 20185, Aventura, FL, 33180 |
| DURAN LILIANA C | Agent | 20185, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 20185, E Country Club Dr, Apt 1104, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 20185, E Country Club Dr, Apt 1104, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | DURAN, LILIANA COROMOTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 20185, E Country Club Dr, Apt 1104, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-09-23 |
| ANNUAL REPORT | 2016-01-26 |
| Domestic Profit | 2015-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
