| Entity Name: | T.T.A. FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.T.A. FINANCIAL 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: |
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 Nov 2001 (23 years ago) |
| Date of dissolution: | 03 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | P01000106510 |
| FEI/EIN Number |
651151213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 43-1274, MIAMI, FL, 33243 |
| Address: | 11401 SW 40 ST, #306, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICAYO JOSE R | President | PO BOX 431274, MIAMI, FL, 33243 |
| PICAYO JOSE R | Agent | 465 RIDGE ROAD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 | - | - |
| AMENDMENT | 2011-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 11401 SW 40 ST, #306, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 465 RIDGE ROAD, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 11401 SW 40 ST, #306, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-24 |
| Amendment | 2011-05-04 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-02-13 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
