| Entity Name: | TORRES CIGARS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES CIGARS 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000011146 |
| FEI/EIN Number |
593489434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26246 WESLEY CHAPEL BLVD, # 9, LUTZ, FL, 33559, US |
| Mail Address: | 26246 WESLEY CHAPEL BLVD, # 9, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES WILFREDO | President | 1739 CROOKED OAK LANE, LUTZ, FL, 33559 |
| TORRES STELIANA | Vice President | 1739 CROOKED OAK LANE, LUTZ, FL, 33559 |
| TORRES WILFREDO | Agent | 26246 STATE ROAD, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 26246 WESLEY CHAPEL BLVD, # 9, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 26246 WESLEY CHAPEL BLVD, # 9, LUTZ, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 26246 STATE ROAD, #9, LUTZ, FL 33559 | - |
| NAME CHANGE AMENDMENT | 1999-07-26 | TORRES CIGARS COMPANY, INC. | - |
| AMENDMENT | 1999-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | TORRES, WILFREDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-19 |
| Name Change | 1999-07-26 |
| Amendment | 1999-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
