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TORRES & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TORRES & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES & COMPANY, 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: 08 Nov 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P96000092974
FEI/EIN Number 650716878

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

Address: 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL, 33441
Mail Address: 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES SR. ROBERTO Director PO BOX 50066, POMPANO BEACH, FL, 33074
TORRES SR. ROBERTO President PO BOX 50066, POMPANO BEACH, FL, 33074
TORRES ALEJANDRO R Director 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL, 33441
TORRES ALEJANDRO R Vice President 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL, 33441
TORRES ALEJANDRO R Agent 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2010-03-31 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-31 440 S. FEDERAL HWY. #202C, DEERFIELD BEACH, FL 33441 -
NAME CHANGE AMENDMENT 2008-02-29 TORRES & COMPANY, INC. -
REGISTERED AGENT NAME CHANGED 2004-03-01 TORRES, ALEJANDRO R -

Documents

Name Date
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-25
Name Change 2008-02-29
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-03-25
ANNUAL REPORT 2002-05-15

Date of last update: 02 May 2025

Sources: Florida Department of State