| Entity Name: | DE LA TORRE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA TORRE USA, 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: |
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: | 16 Apr 2019 (6 years ago) |
| Document Number: | P19000034172 |
| FEI/EIN Number |
83-4683048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9561 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9561 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE JAVIER | President | 9561 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DE LA TORRE JAVIER | Agent | 9561 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 9561 FONTAINEBLEAU BLVD, APT 605, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 9561 FONTAINEBLEAU BLVD, APT 605, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 9561 FONTAINEBLEAU BLVD, APT 605, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-17 |
| Domestic Profit | 2019-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
