Entity Name: | TI-AMO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 19 Apr 2001 (24 years ago) |
Date of dissolution: | 14 Feb 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Feb 2012 (13 years ago) |
Document Number: | N01000002850 |
FEI/EIN Number |
593726209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1420 RANDOLPH ST., NEW PORT RICHEY, FL, 34653 |
Mail Address: | 1420 RANDOLPH ST., NEW PORT RICHEY, FL, 34653 |
ZIP code: | 34653 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOMINICK FILIPPONI | President | 1310 EVENINGSIDE CT., TRINITY, FL, 34655 |
JOSEPH DIMEO | Vice President | 1528 FAWNRIDGE CT., TRINITY, FL, 34655 |
JOSEPH DIMEO | President | 1528 FAWNRIDGE CT., TRINITY, FL, 34655 |
LA ROSA ELLEN | Treasurer | 1420 RANDOLPH ST., NEW PORT RICHEY, FL, 34653 |
PICONE MARIE | Secretary | 4401 RUSTIC DR, NEW PORT RICHEY, FL, 34652 |
FERRARI CHARLES | Director | 1135 ALANBROOKE ST, TRINITY, FL, 34655 |
MARIO DEPLASCO | Director | 1232 FLORA VISTA ST., TRINITY, FL, 34655 |
LA ROSA ELLEN | Agent | 1420 RANDOLPH ST., NEW PORT RICHEY, FL, 34653 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-02-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 1420 RANDOLPH ST., NEW PORT RICHEY, FL 34653 | - |
CHANGE OF MAILING ADDRESS | 2012-01-05 | 1420 RANDOLPH ST., NEW PORT RICHEY, FL 34653 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 1420 RANDOLPH ST., NEW PORT RICHEY, FL 34653 | - |
REGISTERED AGENT NAME CHANGED | 2009-02-10 | LA ROSA, ELLEN | - |
AMENDMENT | 2008-11-17 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-02-14 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-14 |
ANNUAL REPORT | 2009-02-10 |
Amendment | 2008-11-17 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-04 |
ANNUAL REPORT | 2006-01-06 |
ANNUAL REPORT | 2005-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State