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TORNADO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TORNADO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORNADO PROPERTIES, 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: 06 Oct 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P94000073420
FEI/EIN Number 650549998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2201 SW 89 CT, SUITE 104, MIAMI, FL, 33165, US
Mail Address: 2201 SW 89TH CT, SUITE 104, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA EDUARDO P President MARGINAL SAN AGUSTIN KM 1.8, RIO PIEDRAS, PR, 00923
RIVERA MARTIZA P Vice President MARGINAL SAN AGUSTIN KM 1.8, RIO PIEDRAS, PR, 00923
RIVERA MARTIZA P President MARGINAL SAN AGUSTIN KM 1.8, RIO PIEDRAS, PR, 00923
RIVERA MARTIZA P Secretary MARGINAL SAN AGUSTIN KM 1.8, RIO PIEDRAS, PR, 00923
RIVERA MARTIZA P Treasurer MARGINAL SAN AGUSTIN KM 1.8, RIO PIEDRAS, PR, 00923
GREEN JERRY Agent 9200 S DADELAND BLVD SUITE 700, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-07-16 GREEN, JERRY -
REGISTERED AGENT ADDRESS CHANGED 2002-07-16 9200 S DADELAND BLVD SUITE 700, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1996-06-14 2201 SW 89 CT, SUITE 104, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1996-06-14 2201 SW 89 CT, SUITE 104, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2002-07-16
ANNUAL REPORT 2001-03-29
ANNUAL REPORT 2000-01-28
Off/Dir Resignation 1999-03-05
ANNUAL REPORT 1999-01-23
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-04-08
ANNUAL REPORT 1996-06-14
ANNUAL REPORT 1995-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State