| Entity Name: | TORA CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORA CONSTRUCTION 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: | 07 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | P20000013352 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPANA OVIDIU | President | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312 |
| FANEA EMIL | Vice President | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312 |
| SCHITA VASILE M | Director | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312 |
| TOPANA OVIDIU I | Agent | 1990 SW 37th Terr, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1990 SW 37th Terr, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1990 SW 37th Terr, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1990 SW 37th Terr, Fort Lauderdale, FL 33312 | - |
| AMENDMENT | 2020-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-05-14 |
| Domestic Profit | 2020-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
