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TORRES & SANTANA, CORP - Florida Company Profile

Company Details

Entity Name: TORRES & SANTANA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES & SANTANA, 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: 05 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000096171
FEI/EIN Number 81-4626247

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

Address: 1800 NW 187 STREET, OPA LOCKA, FL, 33056, US
Mail Address: 1800 NW 187 STREET, OPA LOCKA, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDEROS GUILLERMO Vice President 1800 NW 187 STREET, HEALIAH, FL, 33056
MEDEROS ALINA Agent 1800 NW 187 ST, OPA LOCKA, FL, 33056
MEDEROS ALINA President 1800 NW 187 ST, OPA LOCKA, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-12-05

Date of last update: 01 May 2025

Sources: Florida Department of State