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TORRES LEON ASSOCIATTES CORP - Florida Company Profile

Company Details

Entity Name: TORRES LEON ASSOCIATTES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES LEON ASSOCIATTES 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: 03 Aug 2016 (9 years ago)
Document Number: P16000064548
FEI/EIN Number 81-3484085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 124 CAPULET DR, 109, SAINT AUGUSTINE, FL, 32092
Mail Address: 124 CAPULET DR, 109, SAINT AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARIA President 124 CAPULET DR, SAINT AUGUSTINE, FL, 32092
TORRES RODOLFO Vice President 124 CAPULET DR, SAINT AUGUSTINE, FL, 32092
LEON MARIA Agent 124 CAPULET DR, SAINT AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090538 CINCO DE MAYO AUTHENTIC MEXICAN EXPIRED 2016-08-22 2021-12-31 - 124 CAPULET DR STE 109, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 124 CAPULET DR, 109, SAINT AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-08-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State