Search icon

TORINO ENTERPRISES, INC.

Company Details

Entity Name: TORINO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 May 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: P95000042222
Address: 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160
Mail Address: 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD Agent 343 ALMERIA AVENUE, CORAL GABLES, FL 33134

President

Name Role Address
TOUKHTINE, VIATCHESLAV President 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160

Director

Name Role Address
TOUKHTINE, VIATCHESLAV Director 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160
TOUKHTINE, IRINA Director 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160

Secretary

Name Role Address
GROSSER, ALEX Secretary 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160

Treasurer

Name Role Address
TOUKHTINE, IRINA Treasurer 301 POINCIANA ISLAND DRIVE, N. MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-05-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State