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TAYI USA, INC. - Florida Company Profile

Company Details

Entity Name: TAYI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAYI USA, 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: 10 Jul 2000 (25 years ago)
Date of dissolution: 24 Aug 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2000 (25 years ago)
Document Number: P00000065849
Address: 1750 NE 191 ST STREET D-507, NORTH MIAMI BEACH, FL, 33179
Mail Address: 1750 NE 191 ST STREET D-507, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ VERONICA MARIA President 1750 NE 191 ST STREET D-507, NORTH MIAMI BEACH, FL, 33179
JIMENEZ VERONICA MARIA Director 1750 NE 191 ST STREET D-507, NORTH MIAMI BEACH, FL, 33179
VALENTINO RODOLFO A Vice President AVENIDA AVIADORES DEL CHACO, ESQUINA CAMPO, CERVERA ASUNCION PARAGUAY
VALENTINO RODOLFO A Director AVENIDA AVIADORES DEL CHACO, ESQUINA CAMPO, CERVERA ASUNCION PARAGUAY
STORCHEVOY LEONARD Agent 2875 NE 191ST STREET SUITE 500, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-08-24 - -

Documents

Name Date
Voluntary Dissolution 2000-08-24
Domestic Profit 2000-07-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State