| Entity Name: | IL TORO CAFFE TORREFATTORI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IL TORO CAFFE TORREFATTORI CORPORATION 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000062302 |
| FEI/EIN Number |
47-4828026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 Falling Water Rd, Weston, FL, 33326, US |
| Mail Address: | 922 Falling Water Rd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA CARELIS AMRS | Chief Executive Officer | 922 Falling Water Rd, Weston, FL, 33326 |
| TORO DAVID OMR | Vice President | 922 Falling Water Rd, Weston, FL, 33326 |
| ORTEGA CARELIS AMRS | Agent | 922 FALLING WATER RD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070837 | COFFEE ROASTERS | EXPIRED | 2019-06-24 | 2024-12-31 | - | 2575 GLADES CIRCLE, SUITE 1, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 922 Falling Water Rd, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 922 Falling Water Rd, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 922 FALLING WATER RD, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | ORTEGA, CARELIS A, MRS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-09 |
| Domestic Profit | 2015-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
