| Entity Name: | TORINO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORINO TRADING, 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: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000008815 |
| FEI/EIN Number |
593487229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7690 BELVOIR DR, ORLANDO, FL, 32835, US |
| Mail Address: | 7690 BELVOIR DR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARDELLI ANA MARIA B | Director | 7690 BELVOIR DR, ORLANDO, FL, 32835 |
| TARDELLI ANA MARIA B | President | 7690 BELVOIR DR, ORLANDO, FL, 32835 |
| JOAO NEVES FILHO | Director | 8003 MADEIRA COURT, ORLANDO, FL, 32819 |
| JOAO NEVES FILHO | Vice President | 8003 MADEIRA COURT, ORLANDO, FL, 32819 |
| RAMOS JOSE L | Agent | 5381-B HOFFNER AVENUE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 7690 BELVOIR DR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 7690 BELVOIR DR, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
