| Entity Name: | TORRABI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRABI INVESTMENT GROUP CORP 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: | 06 Jul 2023 (2 years ago) |
| Date of dissolution: | 18 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2024 (8 months ago) |
| Document Number: | P23000050580 |
| FEI/EIN Number |
93-2283896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 6TH STREET, APT 4006, MIAMI, FL, 33136, US |
| Mail Address: | 100 NW 6TH STREET, APT 4006, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LEONARDO | President | 100 NW 6TH STREET, APT 4006, MIAMI, FL, 33136 |
| BALBI PABLO | Vice President | 100 NW 6TH STREET, APT 4006, MIAMI, FL, 33136 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-18 |
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
