| Entity Name: | TORCONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P20000053886 |
| FEI/EIN Number | 85-4759665 |
| 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 |
|---|---|---|
| ALMANZAR, JOSE | Agent | 5631 NW 112TH AVE APT 105, DORAL, FL 33178, DORAL, FL 33178 |
| 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 UN |
| POLANCO, ENMANUEL | Vice President | 5631 NW 112TH AVE, DORAL, FL 33178 UN |
| GENAO, EMILY | Vice President | 7847 NW 53RD ST, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CATANO ACEVEDO, CARLOS | President | 7847 NW 53RD ST, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
