| Entity Name: | TAVERAS COMERCIAL, 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: | 29 Nov 1994 (30 years ago) |
| Branch of: | TAVERAS COMERCIAL, INC., NEW YORK (Company Number 1656493) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000006081 |
| FEI/EIN Number |
133684226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 MADISON AVENUE #1722, NEW YORK, NY, 10017 |
| Mail Address: | 310 MADISON AVENUE #1722, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ ENRIQUE A | President | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| CRUZ ENRIQUE A | Chairman | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| MIESES PORFIRIO A | VVC | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| ASTACIO CARMEN | Secretary | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| ASTACIO CARMEN | Director | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| ESTRADA GRACIELA MARIAS | Treasurer | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| ESTRADA GRACIELA MARIAS | Director | 3787 ALCANTARA AVE. COSTA DEL SOL, MIAMI, FL, 331782360 |
| VIERA MANUEL A | Agent | 6595 N.W. 36 ST. #316, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
