| Entity Name: | TAGUA ONE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | F15000004487 |
| FEI/EIN Number |
98-1275299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| Address: | 999 DE PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| SAMANIEGO RICARDO | Chairman | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| SAMANIEGO RICARDO | Director | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| SAMANIEGO RICARDO | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| PEREZ YAKELINE | Vice Chairman | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| PEREZ YAKELINE | Vice President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| DE BOUTAUD YADIRA | Director | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| DE BOUTAUD YADIRA | Secretary | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | PRATS, FERNANDEZ & CO., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-04-28 |
| Foreign Profit | 2015-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
