| Entity Name: | TORINO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000008815 |
| FEI/EIN Number | 593487229 |
| 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 |
|---|---|---|
| RAMOS JOSE L | Agent | 5381-B HOFFNER AVENUE, ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| TARDELLI ANA MARIA B | Director | 7690 BELVOIR DR, ORLANDO, FL, 32835 |
| JOAO NEVES FILHO | Director | 8003 MADEIRA COURT, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| TARDELLI ANA MARIA B | President | 7690 BELVOIR DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| JOAO NEVES FILHO | Vice President | 8003 MADEIRA COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 7690 BELVOIR DR, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 7690 BELVOIR DR, ORLANDO, FL 32835 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
