| Entity Name: | TANTILLO LEGAL DEFENSE TRUST 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: | 29 Aug 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | N12000008325 |
| FEI/EIN Number |
36-7609528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13945 NW 22 CT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13945 NW 22 CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TANTILLO LILA | Director | 13945 NW 22 CT, PEMBROKE PINES, FL, 33028 |
| CHEONG YEN | Director | 112 W 86TH STREET, NEW YORK, NY, 10024 |
| HOGGES-THOMAS ALICIA | Director | 1966 TIMBERLINE ROAD, WESTON, FL, 33327 |
| DE TANTILLO LILA | Agent | 13945 NW 22 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| AMENDMENT | 2012-10-12 | - | - |
| ARTICLES OF CORRECTION | 2012-09-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-10-12 |
| Articles of Correction | 2012-09-04 |
| Domestic Non-Profit | 2012-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
