Search icon

TINO'S GROUP OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TINO'S GROUP OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINO'S GROUP OF FLORIDA, 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: 11 Dec 2001 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000117317
FEI/EIN Number 522361535

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

Address: 1021 S DILLARD ST, WINTER GARDEN, FL, 34787
Mail Address: 1021 S DILLARD ST, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RICKY President 1920 FLORENCE VISTA BLVD., ORLANDO, FL, 32818
PEREZ RICKY Director 1920 FLORENCE VISTA BLVD., ORLANDO, FL, 32818
PEREZ RICKY Agent 1920 FLORENCE VISTA BLVD., ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1021 S DILLARD ST, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2005-04-29 1021 S DILLARD ST, WINTER GARDEN, FL 34787 -
REINSTATEMENT 2003-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000201670 TERMINATED 1000000133930 ORANGE 2009-08-04 2030-02-16 $ 2,385.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09001146645 ACTIVE 1000000115645 9847 4419 2009-03-24 2029-04-15 $ 19,864.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000323338 TERMINATED 1000000092645 9766 6557 2008-09-25 2028-10-01 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000117706 ACTIVE 1000000075438 09634 3038 2008-03-20 2028-04-09 $ 23,404.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000259385 TERMINATED 1000000055860 9369 352 2007-07-27 2027-08-15 $ 5,687.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000118433 TERMINATED 1000000046243 09200 3927 2007-04-09 2027-04-25 $ 6,488.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-05-22
Domestic Profit 2001-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State