| Entity Name: | TORCHIACO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORCHIACO, 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: | 09 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P92000004582 |
| FEI/EIN Number |
593151241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SAGEWOOD CT, APOPKA, FL, 32703 |
| Mail Address: | 522 HUNT CLUB BLVD, PMB 406, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIA FRANK J | Treasurer | 522 HUNT CLUB BLVD PMB406, APOPKA, FL, 32703 |
| TORCHIA FRANK J | President | 522 HUNT CLUB BLVD PMB406, APOPKA, FL, 32703 |
| TORCHIA FRANK J | Secretary | 522 HUNT CLUB BLVD PMB406, APOPKA, FL, 32703 |
| TORCHIA FRANK J | Director | 522 HUNT CLUB BLVD PMB406, APOPKA, FL, 32703 |
| LEFKOWITZ IVAN M E | Agent | LEFKOWITZ & BLOOM PA, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-19 | 101 SAGEWOOD CT, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | LEFKOWITZ & BLOOM PA, 430 N MILLS AVENUE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | LEFKOWITZ, IVAN M E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
