| Entity Name: | TA-NEZ INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TA-NEZ INVESTMENT CORPORATION 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: | 24 Jul 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M18405 |
| FEI/EIN Number |
592672920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 S. FEDERAL HWY., SUITE 206, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 440 S. FEDERAL HWY., SUITE 206, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESCANO, MARCELO L. | Agent | 440 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441 |
| MARTINEZ, XIOMARA M. | President | 1350 SW 11TH AVE. #2, DEERFIELD BEACH, FL |
| MARTINEZ, XIOMARA M. | Secretary | 1350 SW 11TH AVE. #2, DEERFIELD BEACH, FL |
| MARTINEZ, XIOMARA M. | Treasurer | 1350 SW 11TH AVE. #2, DEERFIELD BEACH, FL |
| MARTINEZ, XIOMARA M. | Director | 1350 SW 11TH AVE. #2, DEERFIELD BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-10-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
