| Entity Name: | TARICA REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARICA REAL ESTATE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Dec 1984 (40 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | H36758 |
| FEI/EIN Number |
592599404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARAZOZA & CO., P.A., 2100 SALZEDO STREET, #300, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O ARAZOZA & CO., P.A., 2100 SALZEDO STREET, #300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFIF ISSAC | President | 2495 W. 80TH STREET, SUITE 5, HIALEAH, FL, 33016 |
| JAFIF ISSAC | Director | 2495 W. 80TH STREET, SUITE 5, HIALEAH, FL, 33016 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | ARAZOZA & FERNANDEZ-FRAGA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | C/O ARAZOZA & CO., P.A., 2100 SALZEDO STREET, #300, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2005-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | C/O ARAZOZA & CO., P.A., 2100 SALZEDO STREET, #300, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-06-06 |
| REINSTATEMENT | 2005-05-23 |
| ANNUAL REPORT | 1999-03-01 |
| REINSTATEMENT | 1998-06-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
