| Entity Name: | TORFRAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TORFRAN 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: | 10 Jan 2020 (5 years ago) |
| Document Number: | P20000005251 |
| FEI/EIN Number |
84-4474236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Mail Address: | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL FIERRO, BRIAN | Agent | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| ARES NIETO, FABIAN JESUS | President | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| ARIAS, VIVIANA C | Vice President | 18628 SW 50TH CT, MIRAMAR, FL 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| Domestic Profit | 2020-01-10 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
