| Entity Name: | THE TORRES FAMILY IRREVOCABLE TRUST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE TORRES FAMILY IRREVOCABLE TRUST INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P19000071033 |
| FEI/EIN Number |
85-6410447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. HOLLYWOOD DRIVE #205, PEMBROKE PINES, FL 33025 |
| Mail Address: | 800 S. HOLLYWOOD DRIVE #205, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE TORRES FAMILY IRREVOCABLE TRUST INC. | President | - |
| TANIA DE LOS ANGELES LINERO | Trustee | 800 S. HOLLYWOOD DRIVE #205, PEMBROKE PINES, FL 33025 |
| LINERO, DINA MARIE | Agent | 430 NW 200 AVE, PEMBROKE PINES, FL 33029 |
| LINERO, DINA MARIE | Co | 925 SW 180 TERRACE, PEMBROKE PINES, FL 33029 |
| LINERO, DINA MARIE | Trustee | 925 SW 180 TERRACE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | LINERO, DINA MARIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-20 |
| Domestic Profit | 2019-09-04 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
