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