| Entity Name: | TIO PACO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO PACO, 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 Aug 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M56806 |
| FEI/EIN Number |
650012960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 W. 43 PLACE #20-21, HIALEAH, FL, 33012 |
| Mail Address: | 1570 W. 43 PLACE #20-21, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, ENRIQUE | President | 3310 SW 92ND COURT, MIAMI, FL |
| SANTIAGO, ENRIQUE | Secretary | 3310 SW 92ND COURT, MIAMI, FL |
| SANTIAGO, ENRIQUE | Agent | 1570 W 43 PLACE #20-21, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-23 | 1570 W. 43 PLACE #20-21, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-23 | SANTIAGO, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-23 | 1570 W 43 PLACE #20-21, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-23 | 1570 W. 43 PLACE #20-21, HIALEAH, FL 33012 | - |
| AMENDMENT | 1989-09-25 | - | - |
| AMENDMENT | 1989-08-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
