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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2015-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State