| Entity Name: | GRUPO TORRES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TORRES 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: |
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: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000059201 |
| FEI/EIN Number |
83-1189797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 MADISON STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2719 MADISON STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIAN TORRES MALDONADO | Director | Avenida De Andalucia, El Rubio, (S |
| LOPEZ-GARCIA JORGE LESQ. | Agent | 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000160131 | ACTIVE | 20 000360 CACE 90 | BROWARD CO | 2020-03-12 | 2025-03-17 | $577,786.00 | BOYWIC FARMS, LTD., 2972 N.W. 60TH STREET, FT. LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
