| Entity Name: | TAORMINA INVESTMENTS, S.A. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 May 1978 (47 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | 840615 |
| FEI/EIN Number | 98-0038628 |
| Address: | 2150 CORAL WAY, STE 3A, MIAMI, FL 33145 |
| Mail Address: | 2150 CORAL WAY, STE 3A, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MURAI, RENE V., Esq. | Agent | 2121 Ponce de Leon Blvd., 600, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI, CIRINO CANNAVO | Director | 2150 CORAL WAY, STE 3A MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI, CIRINO CANNAVO | President | 2150 CORAL WAY, STE 3A MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GALINDO,ARIAS&LOPEZ | AD | AVE FEDERICO BOYD NO 18 CALLE 51, PLAZA PISO 9,10 &11 R.U.C, REP DE PANAMA 647-53-14893 DV 5 PA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, JUAN | Vice President | 2150 CORAL WAY, STE 3A MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 2121 Ponce de Leon Blvd., 600, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | MURAI, RENE V., Esq. | No data |
| AMENDMENT AND NAME CHANGE | 2014-02-26 | TAORMINA INVESTMENTS, S.A. COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-29 | 2150 CORAL WAY, STE 3A, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-11 | 2150 CORAL WAY, STE 3A, MIAMI, FL 33145 | No data |
| REINSTATEMENT | 1999-11-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1994-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000695500 | TERMINATED | 1000000844149 | DADE | 2019-10-18 | 2039-10-23 | $ 33,905.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-04 |
| Amendment and Name Change | 2014-02-26 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
