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TIA FOUNDATION CORPORATION - Florida Company Profile

Company Details

Entity Name: TIA FOUNDATION CORPORATION
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: 02 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N15000010691
Address: 990 WEST 56TH, STREET, HIALEAH, FL, 33012, US
Mail Address: 990 WEST 56TH, STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO RHADAMES President 990 WEST 56TH, STREET, HIALEAH, FL, 33012
PEGUERO NOVELLA Vice President 990 WEST 56TH, STREET, HIALEAH, FL, 33012
GARCIA TEODULO Director 990 WEST 56TH, STREET, HIALEAH, FL, 33012
LOPEZ MERCEDES Director 990 WEST 56TH, STREET, HIALEAH, FL, 33012
LOPEZ JOAQUIN Director 990 WEST 56TH, STREET, HIALEAH, FL, 33012
PEGUERO NOVELLA Agent 990 WEST 56TH, STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Non-Profit 2015-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State