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TORRES CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TORRES CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES CONSTRUCTION GROUP, 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: 21 Feb 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P18000017669
FEI/EIN Number 82-4536341

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

Address: 27220 SW 165th Ave, Homestead, FL, 33031, US
Mail Address: 27220 SW 165th Ave, Homestead, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GERARDO D President 27220 SW 165th Ave, Homestead, FL, 33031
HORWICH BRUCE F Agent 4250 Biscayne BLVD, Miami, FL, 33137

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
GERARDO TORRES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2912493

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ECQCRK3JRDV8
CAGE Code:
8Q2C6
UEI Expiration Date:
2025-10-06

Business Information

Activation Date:
2024-10-15
Initial Registration Date:
2022-10-13

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000086767 TORRES GROUP ACTIVE 2021-06-30 2026-12-31 - 7932 W 29TH WAY #201, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 4250 Biscayne BLVD, APT 802, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 27220 SW 165th Ave, Homestead, FL 33031 -
CHANGE OF MAILING ADDRESS 2022-04-22 27220 SW 165th Ave, Homestead, FL 33031 -
REGISTERED AGENT NAME CHANGED 2021-04-28 HORWICH, BRUCE F -
AMENDMENT AND NAME CHANGE 2018-10-15 TORRES CONSTRUCTION GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-22
Amendment and Name Change 2018-10-15
Domestic Profit 2018-02-21

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129100.00
Total Face Value Of Loan:
500000.00

Date of last update: 03 May 2025

Sources: Florida Department of State