| Entity Name: | TAORMINA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAORMINA 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: |
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 Sep 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: | P01000087131 |
| FEI/EIN Number |
651137302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 GLADES ROAD #103A, BOCA RATON, FL, 33431 |
| Mail Address: | 2200 GLADES ROAD #103A, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAORMINA VINCENT A | Secretary | 2200 GLADES ROAD #103A, BOCA RATON, FL, 33431 |
| TAORMINA LISA S | Vice President | 2200 GLADES ROAD #103A, BOCA RATON, FL, 33431 |
| TAORMINA FRANCESCO | Treasurer | 2200 GLADES RD #103A, BOCA RATON, FL, 33431 |
| TAORMINA NINFA N | President | 2200 GLADES RD #103A, BOCA RATON, FL, 33431 |
| TAORMINA VINCENT | Agent | 2200 GLADES ROAD #103A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-25 | 2200 GLADES ROAD #103A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-25 | 2200 GLADES ROAD #103A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-25 | TAORMINA, VINCENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-25 | 2200 GLADES ROAD #103A, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000619584 | TERMINATED | 1000000107247 | 23051 0483 | 2009-01-27 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000690700 | ACTIVE | 1000000107247 | 23051 0483 | 2009-01-27 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000188194 | ACTIVE | 1000000079693 | 22635 00554 | 2008-05-13 | 2028-06-11 | $ 6,357.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000039207 | ACTIVE | 1000000071151 | 22412 00849 | 2008-01-31 | 2028-02-06 | $ 13,436.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000340409 | TERMINATED | 1000000062697 | 22161 00036 | 2007-10-04 | 2027-10-18 | $ 4,517.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000019490 | TERMINATED | 1000000039924 | 21296 00719 | 2007-01-11 | 2027-01-24 | $ 27,545.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-11-25 |
| Domestic Profit | 2001-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
