| Entity Name: | TORRENT BUILDERS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRENT BUILDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | P15000089767 |
| FEI/EIN Number |
47-5485719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13751 SW 143 CT, 107, MIAMI, FL, 33186, US |
| Mail Address: | 13751 SW 143 CT, 107, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE | Secretary | 13751 SW 143 CT #107, MIAMI, FL, 33186 |
| BARONIEL ROBERTO | Vice President | 13751 SW 143 CT #107, MIAMI, FL, 33186 |
| ALVAREZ MARIA | Secretary | 13751 SW 143 CT #107, MIAMI, FL, 33186 |
| ALVAREZ JOSE | Agent | 13751 SW 143 CT, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-04 |
| Domestic Profit | 2015-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602577210 | 2020-04-15 | 0455 | PPP | 13751 SW 143RD CT, MIAMI, FL, 33186-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
