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TITO INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: TITO INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITO INTERNATIONAL CORP. 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: 11 Apr 2000 (25 years ago)
Date of dissolution: 30 May 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 30 May 2002 (23 years ago)
Document Number: P00000036792
FEI/EIN Number 650702981

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

Address: 12228 SW 8 STREET, MIAMI, FL, 33184
Mail Address: 12228 SW 8 STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILGUEIRAS FIDELIA President 28 NW 48 CT., MIAMI, FL, 33126
FILGUEIRAS FIDELIA Director 28 NW 48 CT., MIAMI, FL, 33126
FILGUEIRAS EMILIO Secretary 28 NW 48 CT., MIAMI, FL, 33126
FILGUEIRAS EMILIO Treasurer 28 NW 48 CT., MIAMI, FL, 33126
FILGUEIRAS EMILIO Director 28 NW 48 CT., MIAMI, FL, 33126
FILGUEIRAS FIDELIA Agent 28 NW 48 CT., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000252738 LAPSED 01021430033 20437 00178 2002-06-04 2022-06-26 $ 475.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-05-30
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-26
Domestic Profit 2000-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State