| Entity Name: | TIO CONEJO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO CONEJO, 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: | 04 May 2000 (25 years ago) |
| Date of dissolution: | 09 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2006 (19 years ago) |
| Document Number: | P00000045854 |
| FEI/EIN Number |
651049930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | BOX 5032, DEERFIELD BEACH, FL, 33442 |
| Address: | 1290 SW 5TH COURT, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACIRE MORANTES | President | 1290 SW 5TH COURT, BOCA RATON, FL, 33432 |
| NACIRE MORANTES | Secretary | 1290 SW 5TH COURT, BOCA RATON, FL, 33432 |
| NACIRE MORANTES | Agent | 1290 SW 5TH COURT, BOCA RATON, FL, 33-432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 1290 SW 5TH COURT, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 1290 SW 5TH COURT, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | NACIRE, MORANTES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 1290 SW 5TH COURT, BOCA RATON, FL 33-4322 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-09 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-24 |
| Domestic Profit | 2000-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
