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TALLER ICABALZETA, INC. - Florida Company Profile

Company Details

Entity Name: TALLER ICABALZETA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLER ICABALZETA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P00000008960
FEI/EIN Number 650973289

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

Address: 9092 NW SOUTH RIVER DR, UNIT # 47-49, MIAMI, FL, 33166
Mail Address: 9092 NW SOUTH RIVER DR, UNIT # 47-49, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS JULIO C Director 9092 NW SOUTH RIVER DR UNIT # 47-49, MIAMI, FL, 33166
ICABALZETA FLORECIO A Director 9092 NW SOUTH RIVER DR UNIT # 47-49, MIAMI, FL, 33166
ICABALZETA FLORENCIO A Agent 9092 NW SOUTH RIVER DR, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 9092 NW SOUTH RIVER DR, UNIT # 47-49, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-04-29 9092 NW SOUTH RIVER DR, UNIT # 47-49, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 9092 NW SOUTH RIVER DR, UNIT # 47-49, MIAMI, FL 33166 -
AMENDMENT 2003-03-07 - -
AMENDMENT 2002-12-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000396997 ACTIVE 1000000272890 MIAMI-DADE 2012-04-24 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-06-17
ANNUAL REPORT 2003-05-30
Amendment 2003-03-07
Amendment 2002-12-27
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-06-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State