Search icon

TAES COMPANY LIMITED INC - Florida Company Profile

Company Details

Entity Name: TAES COMPANY LIMITED INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F16000000368
FEI/EIN Number 98-1283524

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

Address: CENTRE COMMERCE ONE BAY STREET, SUITE 200B 2ND FLOOR, NASSAU, BAHAMAS, XX, XXXXX, BS
Mail Address: 7951 RIVIERA BLVD, STE 210, MIRAMAR, FL, 33023, US

Key Officers & Management

Name Role Address
SUAZO TIM Agent 7951 RIVIERA BLVD, STE 210, MIRAMAR, FL, 33023
OCEAN TWO 1604 LLC President -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-09-18
Foreign Profit 2016-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State