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TORREY S CREST, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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