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  5. RAUL TORRENS INSURANCE AGENCY, INC.

RAUL TORRENS INSURANCE AGENCY, INC.

Company Details

Entity Name: RAUL TORRENS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: P99000107340
FEI/EIN Number 650967474
Address: 2750 SW 87TH AVE, MIAMI, FL, 33165, US
Mail Address: 2750 SW 87TH AVE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2012 650967474 2013-09-05 RAUL TORRENS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2010 650967474 2011-06-13 RAUL TORRENS INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650967474
Plan administrator’s name RAUL TORRENS INSURANCE AGENCY, INC.
Plan administrator’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175
Administrator’s telephone number 3052271117

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2009 650967474 2010-07-22 RAUL TORRENS INSURANCE AGENCY, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650967474
Plan administrator’s name RAUL TORRENS INSURANCE AGENCY, INC.
Plan administrator’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175
Administrator’s telephone number 3052271117
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2009 650967474 2010-09-10 RAUL TORRENS INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650967474
Plan administrator’s name RAUL TORRENS INSURANCE AGENCY, INC.
Plan administrator’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175
Administrator’s telephone number 3052271117

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing RAUL TORRENS
Valid signature Filed with authorized/valid electronic signature
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2009 650967474 2010-07-30 RAUL TORRENS INSURANCE AGENCY, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650967474
Plan administrator’s name RAUL TORRENS INSURANCE AGENCY, INC.
Plan administrator’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175
Administrator’s telephone number 3052271117

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RAUL TORRENS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RAUL TORRENS
Valid signature Filed with incorrect/unrecognized electronic signature
RAUL TORRENS INSURANCE AGENCY, INC. 401K PLAN 2009 650967474 2010-07-27 RAUL TORRENS INSURANCE AGENCY, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3052271117
Plan sponsor’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175

Plan administrator’s name and address
Administrator’s EIN 650967474
Plan administrator’s name RAUL TORRENS INSURANCE AGENCY, INC.
Plan administrator’s address 2460 SW 137 AVE-SUITE 240, MIAMI, FL, 33175
Administrator’s telephone number 3052271117

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RAUL TORRENS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RAUL TORRENS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
TORRENS RAUL Agent 2750 SW 87TH AVE - SUITE 204A, MIAMI, FL, 33165

President

Name Role Address
TORRENS RAUL President 2750 SW 87TH AVE, MIAMI, FL, 33165

Director

Name Role Address
TORRENS RAUL Director 2750 SW 87TH AVE, MIAMI, FL, 33165

Vice President

Name Role Address
MARTINEZ ODALIS Vice President 2750 SW 87TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-09 TORRENS, RAUL No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 2750 SW 87TH AVE - SUITE 204A, MIAMI, FL 33165 No data
CHANGE OF PRINCIPAL ADDRESS 2017-12-29 2750 SW 87TH AVE, SUITE 204A, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2017-12-29 2750 SW 87TH AVE, SUITE 204A, MIAMI, FL 33165 No data
AMENDMENT 2011-11-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-10

Related by officers

TORRENS RAUL

AMERIPRO HOME INSPECTIONS, INC. SEMG INCORPORATED VUEDESIGN LLC

MARTINEZ ODALIS

M &M FIT FOOD LLC J & O ENTERPRISE SOLUTIONS, LLC OMS AUTO ADVISORS INC MILLION MORTGAGE SERVICES, INC.

Related by address

2750 SW 87TH AVE, MIAMI, FL, 33165, US

ALEX MARIAN STYLE LLC TROPICAL HOME HEALTHCARE, L.L.C.

2750 SW 87TH AVE, MIAMI, FL, 33165, US

ALEX MARIAN STYLE LLC TROPICAL HOME HEALTHCARE, L.L.C.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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