| Entity Name: | TORI TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TORI TRADING INC 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. |
| 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: | 23 Mar 2021 (4 years ago) |
| Document Number: | P21000028692 |
| FEI/EIN Number |
86-3155870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 713 SW 4TH ST, HALLANDALE, FL 33009 |
| Mail Address: | 713 SW 4TH ST, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING MAX SERVICES, INC. | Agent | - |
| JIMENEZ ACOSTA, ARMANDO | President | 713 SW 4TH ST, HALLANDALE, FL 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| Domestic Profit | 2021-03-23 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
