| Entity Name: | TORRES & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES & ASSOCIATES 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 Jan 1997 (28 years ago) |
| Date of dissolution: | 20 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | P97000001023 |
| FEI/EIN Number |
650726589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27th Ave, Suite 100, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27th Ave, Suite 100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JAVIER A | President | 5041 NW 93 DORAL CIR E, MIAMI, FL, 33178 |
| TORRES FRANCISCO A | Vice President | 7740 SW 75 TERR, MIAMI, FL, 33143 |
| Richard Puerto CPA | Agent | 2950 SW 27th Ave, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041787 | T A N A | EXPIRED | 2014-04-27 | 2019-12-31 | - | 9010 SW 137 AVE, 234, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 2950 SW 27th Ave, Suite 100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 2950 SW 27th Ave, Suite 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 2950 SW 27th Ave, Suite 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | Richard Puerto CPA | - |
| AMENDMENT | 2007-06-25 | - | - |
| CANCEL ADM DISS/REV | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
