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TORNILLO, INC. - Florida Company Profile

Company Details

Entity Name: TORNILLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORNILLO, 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: 21 Apr 1999 (26 years ago)
Date of dissolution: 23 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2009 (15 years ago)
Document Number: P99000036436
FEI/EIN Number 593575189

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

Address: 1243 BIG PINE DR, VALRICO, FL, 33596
Mail Address: PO BOX 852, VALRICO, FL, 33595
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORNILLO RAYMOND T President 1243 BIG PINE DR, VALRICO, FL, 33596
TORNILLO RAYMOND T Secretary 1243 BIG PINE DR, VALRICO, FL, 33596
TORNILLO RAYMOND T Agent 1243 BIG PINE DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-23 - -
NAME CHANGE AMENDMENT 2008-07-03 TORNILLO, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 1243 BIG PINE DR, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-25 1243 BIG PINE DR, VALRICO, FL 33594 -

Documents

Name Date
Voluntary Dissolution 2009-11-23
ANNUAL REPORT 2009-04-17
Name Change 2008-07-03
ANNUAL REPORT 2008-01-11
Off/Dir Resignation 2007-10-12
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State