| Entity Name: | TORMES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TORMES CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000094139 |
| FEI/EIN Number |
81-0787055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 SW 120TH STREET - STE. 108-512, MIAMI, FL 33186 |
| Mail Address: | 14261 SW 120TH STREET - STE. 108-512, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGOMEDO GARCIA, JOSE TOMAS | President | 14261 SW 120TH STREET - STE. 103-512, MIAMI, FL 33186 |
| PINTO BERG, CONSTANZA | Vice President | 14261 SW 120TH STREET - STE. 103-512, MIAMI, FL 33186 |
| ARGOMEDO JEQUIER, JOSE TOMAS | Secretary | 14261 SW 120TH STREET #103-512, MIAMI, FL 33186 |
| AGGREAD ACCOUNTING AND TAX SOLUTIONS LLC | Agent | 8333 NW 53RD STREET - STE. 450, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-18 | 14261 SW 120TH STREET - STE. 108-512, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 14261 SW 120TH STREET - STE. 108-512, MIAMI, FL 33186 | - |
| AMENDMENT | 2019-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-05 | 8333 NW 53RD STREET - STE. 450, DORAL, FL 33166 | - |
| AMENDMENT | 2019-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-05 | AGGREAD ACCOUNTING AND TAX SOLUTIONS LLC | - |
| AMENDMENT | 2017-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-28 |
| Amendment | 2019-12-19 |
| Amendment | 2019-11-05 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-01 |
| Amendment | 2017-10-16 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-08-22 |
| Domestic Profit | 2015-11-18 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
