| Entity Name: | TARRIOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARRIOS INVESTMENTS, INC. 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: | 14 Mar 1979 (46 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 612853 |
| FEI/EIN Number |
591890020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 CORAL WAY, STE 301, MIAMI, FL, 33145, US |
| Mail Address: | 1330 CORAL WAY, STE 301, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARRIOS EDIS | President | 7580 SW 28TH TERR, MIAMI, FL, 33155 |
| PARENDES MARITZA | Secretary | 7501 SW 16 TERRACE, MIAMI, FL, 33155 |
| RODRIGUEZ AIDA | Treasurer | 14078 SW 160 TERR, MIAMI, FL, 33177 |
| TARRIOS EDIS | Agent | 7580 SW 28TH TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-05 | TARRIOS INVESTMENTS, INC. | - |
| REINSTATEMENT | 1996-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-14 | 1330 CORAL WAY, STE 301, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-14 | 1330 CORAL WAY, STE 301, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-05 | TARRIOS, EDIS | - |
| Name | Date |
|---|---|
| Name Change | 2001-10-05 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-20 |
| REINSTATEMENT | 1996-11-27 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
