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TIGUAYO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TIGUAYO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIGUAYO INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Apr 2001 (24 years ago)
Document Number: P01000042550
FEI/EIN Number 651100375

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

Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patino Alexandra Director 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
Patino Hector Director 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
Patino Luciano Director 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146
Perez Luis APA Agent 8950 SW 74th Ct, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 135 SAN LORENZO AVENUE, Suite 660, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-04-30 135 SAN LORENZO AVENUE, Suite 660, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-04-30 Perez, Luis A., PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8950 SW 74th Ct, Suite 2265, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-08-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State