| Entity Name: | TARMI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARMI COMPANY 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: | 16 Oct 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M60943 |
| FEI/EIN Number |
650007427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Mail Address: | 350 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA, JORGE L. | Treasurer | 1123 OBISPO AVENUE, CORAL GABLES, FL |
| MIRANDA, JORGE L. | Director | 1123 OBISPO AVENUE, CORAL GABLES, FL |
| BOLANOS, JOSE A | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MIRANDA, JORGE L. | President | 1123 OBISPO AVENUE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-10 | 350 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-10 | 350 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-25 | BOLANOS, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | 2121 PONCE DE LEON BLVD, SUITE 1035, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001132097 | ACTIVE | 1000000701340 | DADE | 2015-12-09 | 2035-12-17 | $ 1,078.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J05000083375 | LAPSED | 05-3972-CA-23 | MIAMI-DADE COUNTY COURT | 2005-05-18 | 2010-06-15 | $45,447.91 | GELFIN SRL, 301 FIELDS LANE, BREWSTER, NY 10509 |
| J05000060209 | LAPSED | 04-23-45-CC23-3 | MIAMI-DADE COUNTY COURT | 2005-04-18 | 2010-05-02 | $11,771.69 | MAGLIFICIO DALMINE S.P.A., 301 FIELDS LANE, BREWSTER, NY 10509 |
| J04000031377 | LAPSED | 1000000003373 | 22046 1737 | 2004-02-17 | 2024-03-24 | $ 9,002.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J04000011817 | LAPSED | 1000000002735 | 21954 3880 | 2004-01-07 | 2024-02-04 | $ 76,910.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J03000007247 | LAPSED | 01023120023 | 20857 04189 | 2002-12-09 | 2023-01-09 | $ 6,046.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000433239 | LAPSED | 01022350029 | 20702 00371 | 2002-10-04 | 2022-10-31 | $ 28,723.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000004576 | TERMINATED | 01013130037 | 20062 02008 | 2001-12-06 | 2007-01-07 | $ 15,858.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
