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TAURUS HOLDINGS, INC.

Company Details

Entity Name: TAURUS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jun 1988 (37 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: K25805
FEI/EIN Number 65-0056471
Address: 16175 NW 49th Avenue, MIAMI, FL 33014
Mail Address: 16175 NW 49th Avenue, MIAMI, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ANGELO & BANTA, P.A. Agent

Director

Name Role Address
BLENKER, DAVID Director 16175 NW 49th Avenue, Miami, FL 33014
Dauster Magalhaes e Silva, Jorio Director 16175 NW 49th Avenue, Miami, FL 33014
SEPULVEDA, MAURICIO Director 16175 NW 49th Avenue, MIAMI, FL 33014

President

Name Role Address
BLENKER, DAVID President 16175 NW 49th Avenue, Miami, FL 33014

Chief Executive Officer

Name Role Address
BLENKER, DAVID Chief Executive Officer 16175 NW 49th Avenue, Miami, FL 33014

Chairman

Name Role Address
Dauster Magalhaes e Silva, Jorio Chairman 16175 NW 49th Avenue, Miami, FL 33014

Vice President of Operations

Name Role Address
McCallum, Dave Vice President of Operations 16175 NW 49th Avenue, MIAMI, FL 33014

Chief Financial Officer

Name Role Address
RIGGOTT, KEVIN Chief Financial Officer 16175 NW 49th Avenue, MIAMI, FL 33014

Vice President

Name Role Address
RIGGOTT, KEVIN Vice President 16175 NW 49th Avenue, MIAMI, FL 33014

VP OF SALES

Name Role Address
PAUSA, CARLOS VASQUEZ VP OF SALES 16175 NW 49th Avenue, MIAMI, FL 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028098 TAURUS USA EXPIRED 2016-03-17 2021-12-31 No data 16175 NW 49TH AVENUE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-20 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TAURUS HOLDINGS, INC., A NON-QUALIF. CONVERSION NUMBER 700000198607
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 16175 NW 49th Avenue, MIAMI, FL 33014 No data
CHANGE OF MAILING ADDRESS 2013-04-04 16175 NW 49th Avenue, MIAMI, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2012-03-30 ANGELO & BANTA, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 No data
AMENDMENT 2011-12-06 No data No data

Documents

Name Date
Conversion 2019-12-20
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-12-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-03-30

Date of last update: 04 Feb 2025

Sources: Florida Department of State