| Entity Name: | TANDER INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANDER INVESTMENTS 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: | 09 May 2002 (23 years ago) |
| Document Number: | P02000051759 |
| FEI/EIN Number |
043661742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SILVERIO | President | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| PEREZ SILVERIO | Director | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| PEREZ NURYS | Secretary | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| PEREZ NURYS | Treasurer | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| PEREZ NURYS | Director | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| PEREZ SILVERIO | Agent | 166 EAST 12TH ST., HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
