| Entity Name: | TORREZ FENCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORREZ FENCING, 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: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P93000023861 |
| FEI/EIN Number |
650411963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 N.W. 135 ST., OPA LOCKA, FL, 33054 |
| Mail Address: | 88 ne 168 st, north miami beach, FL, 33162, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chamoun Nazih B | Manager | 88 ne 168 st, north miami beach, FL, 33162 |
| Chamoun Nouha M | Manager | 88 ne 168 st, north miami beach, FL, 33162 |
| Chamoun Rania N | Agent | 8001 Sunset dr, miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-01 | TORREZ FENCING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 8001 Sunset dr, miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 3205 N.W. 135 ST., OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Chamoun, Rania N | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 1993-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000465423 | TERMINATED | 1000000664507 | MIAMI-DADE | 2015-04-10 | 2035-04-17 | $ 106,175.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000537919 | TERMINATED | 1000000609050 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 18,397.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000390558 | TERMINATED | 1000000593753 | MIAMI-DADE | 2014-03-24 | 2034-03-28 | $ 20,003.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000325323 | TERMINATED | 1000000590428 | MIAMI-DADE | 2014-03-10 | 2034-03-13 | $ 61,344.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 11920200 |
| J13001820019 | TERMINATED | 1000000561288 | MIAMI-DADE | 2013-12-09 | 2033-12-26 | $ 743.22 | STATE OF FLORIDA2005158 |
| J13001096693 | ACTIVE | 1000000461284 | MIAMI-DADE | 2013-06-10 | 2033-06-12 | $ 2,524.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001061390 | TERMINATED | 1000000494154 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 655.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000836160 | ACTIVE | 1000000183617 | DADE | 2010-08-03 | 2030-08-11 | $ 2,831.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000883071 | LAPSED | 09-02690 SP 05 | MIAMI-DADE COUNTY COURT | 2010-06-04 | 2015-08-31 | $600.00 | BELLSOUTH TELECOMMUNICATIONS INC,AT & T FLORIDA, C/O ADORNO & YOSS LLP, 350 E. LAS OLAS BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL 33301 |
| J10000126901 | ACTIVE | 1000000118652 | DADE | 2009-05-15 | 2030-02-16 | $ 4,185.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-25 |
| Name Change | 2015-06-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-09-30 |
| REINSTATEMENT | 2010-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
