| Entity Name: | TORNA-FORZA 2000, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNA-FORZA 2000, 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: | 12 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000037776 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 EAST 9TH LANE, HIALEAH, FL, 33166 |
| Mail Address: | 3840 EAST 9TH LANE, HIALEAH, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMAR RICARDO P | President | 61 WEST 41ST STREET, HIALEAH, FL, 33013 |
| POMAR RICARDO P | Treasurer | 61 WEST 41ST STREET, HIALEAH, FL, 33013 |
| LAZARO RICARDO | Vice President | 3840 EAST 9TH LANE, HIALEAH, FL, 33013 |
| LAZARO RICARDO | Secretary | 3840 EAST 9TH LANE, HIALEAH, FL, 33013 |
| LAZARO RICARDO | Director | 3840 EAST 9TH LANE, HIALEAH, FL, 33013 |
| PEREZ DORA | Agent | 3840 EAST 9TH LANE, HIALEAH, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
