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TAHITIAN GROVES, INC. - Florida Company Profile

Company Details

Entity Name: TAHITIAN GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TAHITIAN GROVES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 1985 (39 years ago)
Document Number: 396164
FEI/EIN Number 59-1379637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25400 SW 139 AVE, PRINCETON, FL 33032
Mail Address: P.O. Box 924282, Homestead, FL 33092
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA FERNANDEZ VALLE P.A. Agent -
Dassum, Alberto President 25400 SW 139 AVE, PRINCETON, FL 33032
Dassum, Alberto Director 25400 SW 139 AVE, PRINCETON, FL 33032
Zunjic, Branko Director 11525 NW 124 Street, Medley, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 25400 SW 139 AVE, PRINCETON, FL 33032 -
REGISTERED AGENT NAME CHANGED 2024-02-23 Maria Fernandez-Valle, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 2301 NW 87 Avenue, Suite 501, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-19 25400 SW 139 AVE, PRINCETON, FL 33032 -
AMENDMENT 1985-08-29 - -
EVENT CONVERTED TO NOTES 1985-08-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-11

Date of last update: 06 Feb 2025

Sources: Florida Department of State