| Entity Name: | TORPEDO MIAMI INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORPEDO MIAMI INVESTMENTS, INC 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 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P16000080601 |
| FEI/EIN Number |
814044490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 South Miami Avenue, MIAMI, FL, 33130, US |
| Mail Address: | 801 South Miami Avenue, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Asensio Salt Francisco J | President | 801 South Miami Avenue, MIAMI, FL, 33130 |
| Asensio Salt Francisco J | Agent | 801 South Miami Avenue, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 801 South Miami Avenue, 1610, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 801 South Miami Avenue, 1610, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | Asensio Salt, Francisco Javier | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 801 South Miami Avenue, 1610, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-02-10 |
| Domestic Profit | 2016-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
