| Entity Name: | TATUY CONSULTING AND INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TATUY CONSULTING AND INVESTMENT, 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000001636 |
| FEI/EIN Number |
050549178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428-1205 |
| Mail Address: | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428-1205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CARLOS O | President | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428 |
| MARQUEZ CARLOS O | Director | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428 |
| DAVILA ENRIQUE M | Director | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428 |
| VALECILLOS LUIS J | Director | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428 |
| VALECILLOS DANIEL F | Director | 2930 23 TERRACE APT. 25-04, GAINESVILLE, FL, 32608 |
| VALECILLOS CARLOS E | Director | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 334281205 |
| MARQUEZ CARLOS O | Agent | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 334281205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000146328 | POOLS BY NICHOLAS III | EXPIRED | 2009-08-15 | 2014-12-31 | - | 10701 SAN BERNARDINO WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2006-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | MARQUEZ, CARLOS O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-14 | 10701 SAN BERNARDINO WAY, BOCA RATON, FL 33428-1205 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-30 | 10701 SAN BERNARDINO WAY, BOCA RATON, FL 33428-1205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-30 | 10701 SAN BERNARDINO WAY, BOCA RATON, FL 33428-1205 | - |
| AMENDMENT | 2003-07-30 | - | - |
| AMENDMENT | 2003-03-26 | - | - |
| AMENDMENT | 2003-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-10 |
| Amendment | 2006-05-01 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-05-03 |
| Amendment | 2003-07-30 |
| Amendment | 2003-03-26 |
| Amendment | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
