| Entity Name: | TYPHOON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TYPHOON INVESTMENTS, 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: | 05 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M33200 |
| FEI/EIN Number |
592703530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SOVEREIGN CAPITAL GROUP, 800 DOUGLAS #860, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O SOVEREIGN CAPITAL GROUP, 800 DOUGLAS #860, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUITE 300, INC. | Agent | - |
| VERGARA, MANUEL, JR. | Director | 3821 LAPLAZA BLVD., COCONUT GROVE, FL |
| VERGARA, MANUEL, JR. | President | 3821 LAPLAZA BLVD., COCONUT GROVE, FL |
| VERGARA, MANUEL, JR. | Treasurer | 3821 LAPLAZA BLVD., COCONUT GROVE, FL |
| VERGARA, CARLOS M. | Director | 1220 S GREENWAY DR., CORAL GABLES, FL |
| VERGARA, CARLOS M. | Vice President | 1220 S GREENWAY DR., CORAL GABLES, FL |
| VERGARA, CARLOS M. | Secretary | 1220 S GREENWAY DR., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-08 | C/O SOVEREIGN CAPITAL GROUP, 800 DOUGLAS #860, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-08 | C/O SOVEREIGN CAPITAL GROUP, 800 DOUGLAS #860, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1986-10-02 | TYPHOON INVESTMENTS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
