TORANI INVESTMENTS (Entity# 03478428) is a corporation registered with California Secretary of State. The business incorporation date is May 22, 2012. The corporation status is Suspended.
| Corporation Number | 03478428 |
| Corporation Name | TORANI INVESTMENTS |
| Incorporation Date | 2012-05-22 |
| Corporation Status | Suspended |
| SO File Number | 0028385 |
| SO File Date | 2015-03-02 |
| Mailing Address |
12674 Hansa Ct Lynwood CA 90262 |
| CEO Name | YANIRA FUNES |
| CEO Address |
12674 Hansa Ct Lynwood CA 90262 |
| Agent Name | MAYRA JOHNSON |
| Agent Address |
10133 E Rosecrans Ave Bellflower CA 90706 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-03-05 |
| FTB Suspension String | 20140801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-08-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 12674 HANSA CT |
| City | LYNWOOD |
| State | CA |
| Zip Code | 90262 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Ministry Centers | 12674 Hansa Ct, Lynwood, CA 90262 | DOREN NOFLIN | 2004-05-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bright Idea Lighting, Inc. | 2722 East 111th Street, Lynwood, CA 90262 | JOE A RUIZ | 2017-10-10 |
| Dogy's Logistics, Inc | 3533 Mulford Ave Apt C, Lynwood, CA 90262 | EFRAIN MORALES | 2017-10-03 |
| G&g Garage & Gates Overhead Services, Inc. | 3046 Lynwood Rd, Lynwood, CA 90262 | AUGUSTO HERNANDEZ | 2017-10-02 |
| Scientific Glass Art, Inc. | 10925 Fracar Ave, Lynwood, CA 90262 | JORGE OMAR AVILA MARTINEZ | 2017-09-20 |
| Green Essence Medicinals | 10910 Long Beach Blvd Ste 103-467, Lynwood, CA 90262 | ADELE GLOVER | 2017-09-19 |
| Ns & Fm Venture Inc | 12131 Long Beach Blvd, Lynwood, CA 90262 | NEMER SAAB | 2017-09-19 |
| Dga Plumbing, Inc. | 3937 Fernwood Ave, Lynwood, CA 90262 | WARREN D BRAVO | 2017-09-14 |
| Supreme Invts | 3925 Agnes Ave., Lynwood, CA 90262 | DENISE CAMPOS | 2017-09-14 |
| 1st Rate Basketball Alliance, Inc. | 3237 Flower St, Lynwood, CA 90262 | STEVEN D COOPER | 2017-09-05 |
| Amexx Power, Inc. | 12424 Atlantic Ave #31, Lynwood, CA 90262 | BRANDON VICTOR MARTINEZ | 2017-08-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MAYRA JOHNSON |
| City | LYNWOOD |
| Zip Code | 90262 |
| Category | investment |
| Category + City | investment + LYNWOOD |
Please comment or provide details below to improve the information on TORANI INVESTMENTS.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.