| Entity Name: | TORNBERG FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNBERG FAMILY HOLDINGS, 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: | 14 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000023335 |
| FEI/EIN Number |
650740517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD ANDREW | Director | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| GOLD ANDREW | President | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| GOLD ANDREW | Treasurer | 2205 SO HOYT CT, LAKEWOOD, CO, 80227 |
| PINES DARYL T | Director | 25 OLD FIELD, ROSLYN, NY, 11576 |
| PINES DARYL T | Vice President | 25 OLD FIELD, ROSLYN, NY, 11576 |
| PINES DARYL T | President | 25 OLD FIELD, ROSLYN, NY, 11576 |
| PINES DARYL T | Secretary | 25 OLD FIELD, ROSLYN, NY, 11576 |
| TORNBERG STEVEN | Director | 525 NW 97TH AVE, PLANTATION, FL, 33324 |
| GOLD KENNETH | Director | 16157 E PRENTICE PL, AURORA, CO, 80015 |
| GOLD LAURENCE | Director | 3350 N DURANGO DRIVE #2061, LAS VEGAS, NV, 89129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | KLEIN, ROBERT GCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 6831 IMPERIAL BEACH CIRCLE, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-17 |
| Reg. Agent Change | 2002-05-06 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
