| Entity Name: | LA TISI, S.A. |
| 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: | 16 Sep 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F94000004805 |
| FEI/EIN Number |
980059590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE # 4440, MIAMI, FL, 33131, US |
| Mail Address: | % HAROLD CHOPP, P.A., 200 S. BISCAYNE BLVD, SUITE 4440, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL MARTA EUGENIA H | President | % HAROLD CHOPP, ESQ.,200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| ESQUIVEL MARTA EUGENIA H | Director | % HAROLD CHOPP, ESQ.,200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| CALDERON ROBERTO | President | % HAROLD CHOPP, ESQ.,200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| CHOPP HAROLD E | Agent | 200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 200 SOUTH BISCAYNE BOULEVARD, SUITE # 4440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 200 SOUTH BISCAYNE BOULEVARD, SUITE # 4440, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 200 S. BISCAYNE BLVD, SUITE 4440, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-08-14 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
