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DANNY TORRES REALTY PA - Florida Company Profile

Company Details

Entity Name: DANNY TORRES REALTY PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY TORRES REALTY PA 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: 29 May 2020 (5 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: P20000040483
FEI/EIN Number 851111973

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

Address: 1940 Olivia Circle, Apopka, FL, 32703, US
Mail Address: 1940 Olivia Circle, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DANIEL President 1610 DELANEY AVENUE, ORLANDO, FL, 32806
TORRES DANIEL Agent 1610 DELANEY AVENUE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-14 1940 Olivia Circle, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2024-08-14 1940 Olivia Circle, Apopka, FL 32703 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1610 DELANEY AVENUE, APT.# 3, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2021-03-23
Domestic Profit 2020-05-29

Date of last update: 02 May 2025

Sources: Florida Department of State