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EL TORDO INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: EL TORDO INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EL TORDO INVESTMENTS CORP. 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.
In Florida, 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: 27 Feb 2020 (5 years ago)
Document Number: P20000019238
FEI/EIN Number 35-2691307

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7925 NW 12TH ST, #111, MIAMI, FL 33126
Mail Address: 7925 NW 12TH ST, #111, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSUNA BALDOMAR, LUIS ROMER Agent 7925 NW 12TH ST, #111, MIAMI, FL 33126
OSUNA BALDOMAR, LUIS ROMER President 7925 NW 12TH ST #111, MIAMI, FL 33126
OSUNA BALDOMAR, MONICA Vice President CALLE ENRIQUE FINOT 260 EDIFICIO FINOT 201, SANTA CRUZ DE LA SIERRA, AI 00000 BO
OSUNA BALDOMAR, CLAUDIA E. Secretary AV. ALEMANA CALLE GUAYABOS 2180, SANTA CRUZ DE LA SIERRA, AI 00000 BO
OSUNA VACA, JULIO G. Treasurer AV. CANAL COTOCA, CALLE 9 LOS SAUCES 2139, SANTA CRUZ DE LA SIERRA, AI 00000 BO

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-03-27
Domestic Profit 2020-02-27

Date of last update: 15 Feb 2025

Sources: Florida Department of State