Inactive
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Home > USA > Flordia State Companies > TORINO INVESTMENTS, INC.
Company Information for TORINO INVESTMENTS, INC.
KATZ, MARTIN V., 707 N. FLAGLER DRIVE, W. PALM BEACH, FL, 33402,
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Company Registration Number
 USFL668370 Domestic Profit
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Company Overview
About Torino Investments, Inc.
TORINO INVESTMENTS, INC. was founded on 1980-04-30 and has its registered office in W. Palm Beach. The organisation's status is listed as "Inactive". Torino Investments, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| TORINO INVESTMENTS, INC. | |
| Legal Registered Office / Registered Agent | |
| KATZ, MARTIN V. 707 N. FLAGLER DRIVE W. PALM BEACH FL 33402 | |
Filing Information
| Company Number | USFL668370 | |
|---|---|---|
| Company ID Number | 668370 | |
| Date formed | 1980-04-30 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Domestic Profit | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2017-05-27 14:20:49 |
| Florida Department of State Division of Corporations |
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Companies with same name TORINO INVESTMENTS, INC.
The following companies were found which have the same name as TORINO INVESTMENTS, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
TORINO INVESTMENTS, LLC | 6825 SAVANNAH LN FORT WORTH TX 76132 | ACTIVE | Company formed on the 2013-04-24 |
 |
TORINO INVESTMENTS PTY LTD | VIC 3690 | Active | Company formed on the 2006-01-24 |
| TORINO INVESTMENTS, LLC | 300 South Pointe Drive MIAMI Beach FL 33139 | Inactive | Company formed on the 2014-12-17 | |
| TORINO INVESTMENTS, P.A. | 321 EAST DI LIDO DRIVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2010-04-27 | |
| TORINO INVESTMENTS, CORP. | 11401 NW 12TH ST. MIAMI FL 33172 | Inactive | Company formed on the 2000-05-18 | |
|
TORINO INVESTMENTS LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-02-16 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Florida DoS: INVOLUNTARILY DISSOLVED. | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: INVOLUNTARILY DISSOLVED. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TORINO INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TORINO INVESTMENTS, INC. Intangible Assets
Patents
We have not found any records of TORINO INVESTMENTS, INC. registering or being granted any patents Domain Names
We do not have the domain name information for TORINO INVESTMENTS, INC.
Income
Government Income
We have not found government income sources for TORINO INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as TORINO INVESTMENTS, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where TORINO INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORINO INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TORINO INVESTMENTS, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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