| Entity Name: | TAMFLA XII CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMFLA XII CORP. 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: | 27 Oct 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L25983 |
| FEI/EIN Number |
133559848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 NE 167TH STREET, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| Address: | 599 LEXINGTON AVE, 26TH FLR, NEW YORK, NY, 10043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCKOLS WILLIAM | Director | 599 LEXINGTON AVE, NEW YORK, NY |
| BRANDI TERESA | Vice President | 850 THRID AVE, NEW YORK, NY |
| BRANDI TERESA | Treasurer | 850 THRID AVE, NEW YORK, NY |
| SILVERSTEIN WENDY | Vice President | 599 LEXINGTON AVE, NEW YORK, NY |
| NUCKOLS WILLIAM | President | 599 LEXINGTON AVE, NEW YORK, NY |
| SILVERSTEIN WENDY | Director | 599 LEXINGTON AVE, NEW YORK, NY |
| HAGEMAN GERALYN | Vice President | 599 LEXINGTON AVE, NEW YORK, NY |
| HAGEMAN GERALYN | Secretary | 599 LEXINGTON AVE, NEW YORK, NY |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 599 LEXINGTON AVE, 26TH FLR, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-02 | 599 LEXINGTON AVE, 26TH FLR, NEW YORK, NY 10043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
