| Entity Name: | TORMOS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORMOS & ASSOCIATES, 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: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P92000012486 |
| FEI/EIN Number |
650402394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32789 |
| Mail Address: | P.O. BOX 4256, VERO BEACH, FL, 32964 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMOS, MARISSA V. | Agent | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32780 |
| TORMOS MARISSA V | President | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32780 |
| TORMOS MARISSA V | Secretary | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32780 |
| TORMOS MARISSA V | Treasurer | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32780 |
| TORMOS MARISSA V | Director | 1505 LITTLER DRIVE, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-11 | 1505 LITTLER DRIVE, TITUSVILLE, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-11 | 1505 LITTLER DRIVE, TITUSVILLE, FL 32789 | - |
| REINSTATEMENT | 1995-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-01 | TORMOS, MARISSA V. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-09-09 | 1505 LITTLER DRIVE, TITUSVILLE, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
