| Entity Name: | TORICAR NECKWEAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORICAR NECKWEAR 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: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000001777 |
| FEI/EIN Number |
650458253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 W.24TH AVE, SUITE 21, HIALEAH, FL, 33016, US |
| Mail Address: | 7750 W.24TH AVE, SUITE 21, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO CARMEN | Director | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| TORIBIO CARMEN | President | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| SOTO JULIO | Director | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| SOTO JULIO | Vice President | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| SOTO REYNALDO | Director | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| SOTO REYNALDO | Secretary | 7060 NW 73RD DR APT 1506, MIAMI, FL, 33015 |
| CARMEN TORIBIO | Agent | 7060 NW 173RD DR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-21 | CARMEN TORIBIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
