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TORNA-FORZA 2000, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

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