| Entity Name: | TORQUE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORQUE USA 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | P18000028446 |
| FEI/EIN Number |
35-2630067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Lionspaw Grand, DAYTONA BEACH, FL, 32124-1088, US |
| Mail Address: | 12 Lionpaw Grand, DAYTONA BEACH, FL, 32124-1088, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESE FABRIZIO | President | 163 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| LUCCHESE FABRIZIO | Secretary | 163 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| LUCCHESE FABRIZIO | Treasurer | 163 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| LUCCHESE FABRIZIO | Director | 163 E INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32118 |
| GRAY, JR. N. DWAYNE Esq. | Agent | 315 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 12 Lionspaw Grand, DAYTONA BEACH, FL 32124-1088 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 12 Lionspaw Grand, DAYTONA BEACH, FL 32124-1088 | - |
| REINSTATEMENT | 2020-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | GRAY, JR., N. DWAYNE, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-01-02 |
| Domestic Profit | 2018-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
