| Entity Name: | TIO RAMON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO RAMON, 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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000001924 |
| FEI/EIN Number |
593696962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40438 BRIDLE PATH LANE, LEESBURG, FL, 34788 |
| Mail Address: | P.O.BOX 1387, EUSTIS, FL, 32727, 13 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORMAN PETER T. | Director | 40438 BRIDLE PATH LANE, LEESBURG, FL, 34788 |
| DORMAN PETER T | Agent | 40438 BRIDLE PATH LANE, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 40438 BRIDLE PATH LANE, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 40438 BRIDLE PATH LANE, LEESBURG, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 40438 BRIDLE PATH LANE, LEESBURG, FL 34788 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | DORMAN, PETER T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-06-17 |
| Domestic Profit | 2001-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
