| Entity Name: | DE LA TORRE INVESTMENT PARTNERS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA TORRE INVESTMENT PARTNERS 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: |
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: | 07 Oct 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P19000075367 |
| FEI/EIN Number |
84-3338258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12294 ALDER BRANCH LOOP, ORLANDO, FL, 32824, US |
| Mail Address: | 12294 ALDER BRANCH LOOP, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE MONTOYA RAUL ARMANDO | President | 12294 ALDER BRANCH LOOP, ORLANDO, FL, 32824 |
| TORRES DESIREE | Agent | 13550 VILLAGE PARK DR, Orlando, FL, 328377696 |
| MONTOYA PACHECO MIRIAN MARITZA | Vice President | 12294 ALDER BRANCH LOOP, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 13550 VILLAGE PARK DR, Ste 255, Orlando, FL 32837-7696 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| Domestic Profit | 2019-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
