| Entity Name: | TORRES PROPERTY MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES PROPERTY MANAGEMENT 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: |
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: | 08 Jun 2017 (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: | P17000050860 |
| FEI/EIN Number |
82-1842866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9434 PINTO DR, LAKE WORTH, FL, 33467, US |
| Mail Address: | 9434 PINTO DR, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES KEVIN | President | 9434 PINTO DR, LAKE WORTH, FL, 33467 |
| MELGAREJO TITO M | Vice President | 9434 PINTO DR, LAKE WORTH, FL, 33467 |
| SARICA JENNA | Vice President | 9434 PINTO DR, LAKE WORTH, FL, 33467 |
| TORRES KEVIN | Agent | 9434 PINTO DR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9434 PINTO DR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 9434 PINTO DR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 9434 PINTO DR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | TORRES, KEVIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000538734 | LAPSED | 50-2019-SC-010594-XXXX-SB | FIFTEENTH JUDICIAL CIRCUIT | 2019-08-02 | 2024-08-12 | $2685.30 | AUTUMNTINA HACKLEY, 3908 REDMAN PARKWAY, BOYNTON BEACH, FLORIDA, 33436 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-27 |
| Domestic Profit | 2017-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9172987308 | 2020-05-01 | 0455 | PPP | 4524 GUN CLUB RD STE 103B, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
