| Entity Name: | TORCONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORCONS GROUP 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: |
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: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000053886 |
| FEI/EIN Number |
85-4759665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7847 NW 53RD ST, DORAL, FL, 33166 |
| Mail Address: | 7847 NW 53RD ST, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATANO ACEVEDO MELIN | Vice President | 7847 NW 53RD ST, DORAL, FL, 33166 |
| ACEVEDO NANCY | Vice President | 5631 NORTHWEST 112TH AVENUE, DORAL, FL, 33178 |
| POLANCO ENMANUEL | Vice President | 5631 NW 112TH AVE, DORAL, FL, 33178 |
| CATANO ACEVEDO CARLOS | President | 7847 NW 53RD ST, DORAL, FL, 33166 |
| GENAO EMILY | Vice President | 7847 NW 53RD ST, DORAL, FL, 33166 |
| ALMANZAR JOSE | Agent | 5631 NW 112TH AVE APT 105, DORAL, FL 33178, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000274710 | ACTIVE | 1000000991273 | DADE | 2024-05-02 | 2044-05-08 | $ 21,199.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000274728 | ACTIVE | 1000000991274 | DADE | 2024-05-02 | 2044-05-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000274736 | ACTIVE | 1000000991275 | DADE | 2024-05-02 | 2034-05-08 | $ 548.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000102681 | ACTIVE | 1000000945854 | DADE | 2023-03-06 | 2033-03-08 | $ 367.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
