| Entity Name: | TORGVAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORGVAN CORPORATION 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: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 04 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2002 (23 years ago) |
| Document Number: | S41241 |
| FEI/EIN Number |
581944030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 MONTGOMERY PLACE, BROOKLYN, NY, 11215, US |
| Mail Address: | 11 MONTGOMERY PLACE, BROOKLYN, NY, 11215, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TORGVAN CORPORATION, NEW YORK | 2177900 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BENNETT JOAN (KEYSTONE | Agent | 576 15 STREET #1, MIAMI BEACH, FL, 33139 |
| CAO, LAI VAN | President | 11 MONTGOMERY PLACE, BROOKLYN, NY, 11215 |
| LONGINOTTO, FINN R.T. | Director | 11 MONTGOMERY PLACE, BROOKLYN, NY, 11215 |
| LONGINOTTO, FINN R.T. | Vice President | 11 MONTGOMERY PLACE, BROOKLYN, NY, 11215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 11 MONTGOMERY PLACE, BROOKLYN, NY 11215 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 11 MONTGOMERY PLACE, BROOKLYN, NY 11215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-19 | 576 15 STREET #1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-29 | BENNETT, JOAN (KEYSTONE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-04 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-07-03 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
