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TORRENTE EXPORT AND IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: TORRENTE EXPORT AND IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRENTE EXPORT AND IMPORT, 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: 07 Apr 1994 (31 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: P94000027185
Address: 19001 13TH STREET, YBOR-SQUARE, TAMPA, FL, 33605
Mail Address: 19001 13TH STREET, YBOR-SQUARE, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE L President 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ JOSE L Treasurer 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ JOSE L Director 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ ANA M Vice President 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ ANA M Secretary 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ ANA M Director 12804 DUNHILL DRIVE, TAMPA, FL, 33624
LOPEZ JOSE L Agent 12804 DUNHILL DRIVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 May 2025

Sources: Florida Department of State