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TIA FOR NON-PROFIT PARTNERSHIPS, CORP - Florida Company Profile

Company Details

Entity Name: TIA FOR NON-PROFIT PARTNERSHIPS, CORP
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 Jan 2021 (4 years ago)
Date of dissolution: 10 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: N21000000791
FEI/EIN Number 86-1578044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 SW 145 AVE, UNIT 407, PEMBROKE PINES, FL, 33027
Mail Address: 777 BRICKELL AVE #500-95698, MIAMI, FL, 33131
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTISTEBAN DAVID President 777 BRICKELL AVE #500-95698, MIAMI, FL, 33131
SANTISTEBAN DANIEL Vice President 777 BRICKELL AVE #500-95698, MIAMI, FL, 33131
SANTISTEBAN YOLI Vice President 777 BRICKELL AVE #500-95698, MIAMI, FL, 33131
SANTISTEBAN DAVID Agent 777 BRICKELL AVE #500-95698, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-10
ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2022-01-25
Domestic Non-Profit 2021-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State