Torovega, Inc.

Overview of Torovega, Inc. in Aventura, FL

Torovega, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately five years ago on Wednesday, June 30, 2010 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

Key People

Malka Espiedra served as the President and has interests in other corporate entities including J & S Auto Leasing, Inc., 16 Tons Corporation . Malka's past corporate affiliations include Kbl Trading, Inc.

and has interests in other corporate entities including 16 Tons Corporation located in Aventura, FL . Elie's past corporate affiliations include Kbl Trading, Inc., Bolivar Telecommunications, Inc.

Elie A. Espiedra is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P10000054629
Date Filed: Wednesday, June 30, 2010
Registered Agent Elie A. Espiedra

Records Similar to Torovega, Inc.

Business Reports for Torovega, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Torovega, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Torovega, Inc..

Source

  • Florida Department of State refreshed 2/11/2015