| Entity Name: | TAMACA CORP. |
| 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 29 Oct 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | F96000003544 |
| FEI/EIN Number |
660504187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CIM TORRE 1, PISO 5, 100 CARR 165, GUAYNABO, 00968, PR |
| Mail Address: | PO BOX 11544, SAN JUAN, PR, 00922 |
| Name | Role | Address |
|---|---|---|
| MONTALVO MARIO J | President | URB GARDEN HILLS ESTATE, GUAYNABO, PR, 00966 |
| MONTALVO MARIO G | Vice President | URB LA VILLA DE TORRIMAR, GUAYNABO, PR, 00969 |
| MONTALVO TANIA R | Secretary | URB GARDEN HILLS ESTATES, GUAYNABO, PR, 00966 |
| MONTALVO TANIA R | Assistant Treasurer | URB GARDEN HILLS ESTATES, GUAYNABO, PR, 00966 |
| MONTALVO CARLOS | Vice President | URB SAN FRANCISCO, SAN JUAN, PR, 00927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-29 | CIM TORRE 1, PISO 5, 100 CARR 165, SUITE 505, GUAYNABO 00968 PR | - |
| REGISTERED AGENT CHANGED | 2021-10-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | CIM TORRE 1, PISO 5, 100 CARR 165, SUITE 505, GUAYNABO 00968 PR | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-10-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
