RAUL TORRENS INSURANCE AGENCY, INC. - Florida Company Profile
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| Entity Name: | RAUL TORRENS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAUL TORRENS INSURANCE AGENCY, 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: | 13 Dec 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2011 (14 years ago) |
| Document Number: | P99000107340 |
| FEI/EIN Number |
650967474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TORRENS RAUL | Director | 2750 SW 87TH AVE, MIAMI, FL, 33165 |
| MARTINEZ ODALIS | Vice President | 2750 SW 87TH AVE, MIAMI, FL, 33165 |
| TORRENS RAUL | Agent | 2750 SW 87TH AVE - SUITE 204A, MIAMI, FL, 33165 |
| TORRENS RAUL | President | 2750 SW 87TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | TORRENS, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 2750 SW 87TH AVE - SUITE 204A, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-29 | 2750 SW 87TH AVE, SUITE 204A, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-29 | 2750 SW 87TH AVE, SUITE 204A, MIAMI, FL 33165 | - |
| AMENDMENT | 2011-11-14 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State