| Entity Name: | TORRES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2024 (a year ago) |
| Document Number: | P99000096626 |
| FEI/EIN Number |
650959652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 SW 174TH TERRACE, MIAMI, FL, 33157 |
| Mail Address: | 8345 SW 174TH TERRACE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JORGE | President | 8345 SW 174TH TERRACE, MIAMI, FL, 33157 |
| TORRES CARMEN C | Director | 8345 SW 174TH TERRACE, MIAMI, FL, 33157 |
| TORRES CARMEN C | Secretary | 8345 SW 174TH TERRACE, MIAMI, FL, 33157 |
| TORRES VIVIAN C | Vice President | 8345 S.W. 174 TERRACE, MIAMI, FL, 33157 |
| TORRES CARMEN C | Agent | 8345 S.W. 174 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | TORRES, CARMEN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 8345 S.W. 174 TERRACE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-13 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
