| Entity Name: | TORREY S CREST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORREY S CREST, 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: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P93000024098 |
| FEI/EIN Number |
650395243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2342 CR 664, BOWLING GREEN, FL, 33834, US |
| Mail Address: | 365 OLD DIXIE HWY, BOWLING GREEN, FL, 33834, US |
| ZIP code: | 33834 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD THOMAS L | PMD | 2342 CR 664, BOWLING GREEN, FL, 33834 |
| SHEPARD DELILIA | Secretary | 365 OLD DIXIE HWY, BOWLING GREEN, FL, 33834 |
| SHEPARD DELILIA | Treasurer | 365 OLD DIXIE HWY, BOWLING GREEN, FL, 33834 |
| SHEPARD JR THOMAS | Agent | 2342 CR 664, BOWLING GREEN, FL, 33834 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 2342 CR 664, BOWLING GREEN, FL 33834 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 2342 CR 664, BOWLING GREEN, FL 33834 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | SHEPARD JR, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 2342 CR 664, BOWLING GREEN, FL 33834 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
