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TADI INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TADI INVESTMENTS, INC.
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: 03 Apr 2023 (2 years ago)
Document Number: F23000001911
FEI/EIN Number 743036463

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

Address: 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
VIVANA PENELOPE BENERA Treasurer 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
CORYNA PHILLIPS Director 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
CORYNA PHILLIPS Secretary 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
ALEJANDRO ABRAHAM PHILLIPS Director 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
VIVANA PENELOPE BENERA Director 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
ALEJANDRO ABRAHAM PHILLIPS President 7050 CAMINTO LA BENERA, LA JOLLA, CA, 92037
FAUST MARC LESQ. Agent 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-17
Foreign Profit 2023-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State