TORRENTE INC. - Florida Company Profile
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| Entity Name: | TORRENTE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRENTE 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: | 20 Aug 1990 (35 years ago) |
| Date of dissolution: | 11 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2002 (23 years ago) |
| Document Number: | S03231 |
| FEI/EIN Number |
650221011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 W. ISLAND BLVD, UNIT 1909, AVENTURA, FL, 33160 |
| Mail Address: | C/O BENJAMIN KHOUDARI, 3000 ISLAND BLVD., APT. 705, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMRI NESSIM | Director | 1000 ISLAND BLVD. #1909, AVENTURA, FL, 33160 |
| JAMRI NESSIM | Agent | 1000 W. ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-22 | 1000 W. ISLAND BLVD, UNIT 1909, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-22 | 1000 W. ISLAND BLVD, UNIT 1909, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-22 | 1000 W. ISLAND BLVD, UNIT 1909, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2000-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-29 | JAMRI, NESSIM | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-11 |
| ANNUAL REPORT | 2001-02-20 |
| REINSTATEMENT | 2000-02-22 |
| ANNUAL REPORT | 1998-12-17 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State