| Entity Name: | TORRALVO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRALVO TRADING CORP. 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: | 04 Oct 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000068697 |
| FEI/EIN Number |
650439692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10361 SW 147 COURT CIR, UNIT 22, MIAMI, FL, 33196 |
| Mail Address: | 10361 SW 147 COURT CIR, UNIT 22, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AOARICIO MARTHA C | President | 10361 SW 147 CT CIR UNIT 22, MIAMI, FL |
| AOARICIO MARTHA C | Director | 10361 SW 147 CT CIR UNIT 22, MIAMI, FL |
| APARICIO JUAN C | Secretary | 10361 SW 147 CT CIR UNIT 22, MIAMI, FL |
| APARICIO JUAN C | Director | 10361 SW 147 CT CIR UNIT 22, MIAMI, FL |
| KAMEL OSWALDO | Vice President | 4675 WEST 18TH CT / APT 402, HIALEAH, FL |
| KAMEL OSWALDO | Treasurer | 4675 WEST 18TH CT / APT 402, HIALEAH, FL |
| KAMEL OSWALDO | Director | 4675 WEST 18TH CT / APT 402, HIALEAH, FL |
| APARICIO MARTHA C | Agent | 10361 SW 147 COURT CIR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
