| Entity Name: | P. TAVILLA CO. (MIAMI), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P. TAVILLA CO. (MIAMI), 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: | 24 Jun 1980 (45 years ago) |
| Date of dissolution: | 10 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | 674721 |
| FEI/EIN Number |
592005074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| STURGEON BRIAN M | President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| STURGEON BRIAN M | Director | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| DRUMMOND KIRK G | Treasurer | 1390 ENCLAVE PKWY., HOUSTON, TX, 77077 |
| DEECK SCOTT | Assistant Secretary | 3391 NW 18TH AVE, OAKLAND PARK, FL, 33309 |
| BROOKS CONNIE S. | Assistant Secretary | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| OATES KATHY G | Assistant Treasurer | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| NICOLS MICHAEL M | Vice President | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | CAPITOL CORPORATE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-02-20 | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | - |
| RESTATED ARTICLES | 1994-12-08 | - | - |
| EVENT CONVERTED TO NOTES | 1992-08-31 | - | - |
| EVENT CONVERTED TO NOTES | 1990-12-27 | - | - |
| EVENT CONVERTED TO NOTES | 1984-12-04 | - | - |
| EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| Reg. Agent Change | 2002-06-24 |
| ANNUAL REPORT | 2002-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
