| Entity Name: | TORRES INVESTMENT OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES INVESTMENT OF FLORIDA 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 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (3 years ago) |
| Document Number: | P19000066989 |
| FEI/EIN Number |
843076792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15355 Shonan Gold Drive, Winter Garden, FL, 34787, US |
| Mail Address: | 15355 Shonan Gold Drive, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES PEDRO | President | 15355 Shonan Gold Drive, Winter Garden, FL, 34787 |
| ESPANOL MARIA E | Vice President | 15355 Shonan Gold Drive, Winter Garden, FL, 34787 |
| TORRES PEDRO L | Agent | 15355 Shonan Gold Drive, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | TORRES, PEDRO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 15355 Shonan Gold Drive, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 15355 Shonan Gold Drive, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15355 Shonan Gold Drive, Winter Garden, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000344457 | ACTIVE | 1000000956155 | ORANGE | 2023-06-14 | 2043-07-26 | $ 1,039.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-05-20 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-08-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
