| Entity Name: | TAINO MULTISERVICES EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAINO MULTISERVICES EXPRESS, 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: |
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) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | P01000042707 |
| FEI/EIN Number |
208890226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 N.W. 17TH AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 2828 N.W. 17TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDRA VARGAS VARGAS LLAVERIAS | Agent | 649 Briarwood Circle, Hollywood, FL, 33024 |
| DE OLIVIER ARIAS CARMEN | President | 600 NW 194 Street, Miami Gardens, FL, 33169 |
| DE OLIVIER ARIAS CARMEN | Director | 600 NW 194 Street, Miami Gardens, FL, 33169 |
| VARGAS LLAVERIAS SANDRA V | Operating Manager | 649 Briarwood Circle, Hollywood, FL, 33024 |
| Olivier Chris | Oper | 2828 N.W. 17TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 649 Briarwood Circle, Hollywood, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-11 | 2828 N.W. 17TH AVENUE, Suite C, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-11 | 2828 N.W. 17TH AVENUE, Suite C, MIAMI, FL 33142 | - |
| AMENDMENT | 2011-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-23 | SANDRA VARGAS VARGAS LLAVERIAS | - |
| AMENDMENT | 2007-03-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000081928 | TERMINATED | 1000000281484 | MIAMI-DADE | 2012-10-16 | 2023-01-16 | $ 460.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
