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DE LA TORRE FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: DE LA TORRE FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LA TORRE FAMILY CORPORATION 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: 17 Dec 1998 (26 years ago)
Date of dissolution: 13 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2009 (16 years ago)
Document Number: P98000104696
FEI/EIN Number 650940951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1581 BRICKELL AVENUE, 503, MIAMI, FL, 33129
Mail Address: 1581 BRICKELL AVENUE, 503, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE JOSE Director 1581 BRICKELL AVENUE, #503, MIAMI, FL, 33129
DE LA TORRE MARTA Manager 1581 BRICKELL AVENUE, #503, CORAL GABLES, FL, 33129
GARCIA-VIDAL RAOUL Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 1581 BRICKELL AVENUE, 503, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2007-04-10 1581 BRICKELL AVENUE, 503, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 2655 LEJEUNE ROAD, 542, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2009-07-13
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-03-01
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-03-05
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State