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TORGREEN DISTRIBUTORS, CORP. - Florida Company Profile

Company Details

Entity Name: TORGREEN DISTRIBUTORS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORGREEN DISTRIBUTORS, 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: 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: 30 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000071855
FEI/EIN Number 81-3740520

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

Address: 9888 N. KENDALL DRIVE, # H-111, MIAMI, FL, 33176, US
Mail Address: 9888 N. KENDALL DRIVE, # H-111, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN FERNANDO J President 9888 N. KENDALL DRIVE # H-111, MIAMI, FL, 33176
GREEN FERNANDO J Treasurer 9888 N. KENDALL DRIVE # H-111, MIAMI, FL, 33176
TORRES ARANGUREN MARISOL Vice President 9888 N. KENDALL DRIVE # H-111, MIAMI, FL, 33176
TORRES ARANGUREN MARISOL Secretary 9888 N. KENDALL DRIVE # H-111, MIAMI, FL, 33176
GREEN FERNANDO J Agent 9888 N. KENDALL DRIVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000010686 DELICIAS COLOMBIANAS Y ARGENTINAS EXPIRED 2018-01-19 2023-12-31 - 9888 N. KENDALL DRIVE, #H-111, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State