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TAMARINDO, INC. - Florida Company Profile

Company Details

Entity Name: TAMARINDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMARINDO, 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: 04 Feb 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: P03000013175
FEI/EIN Number 320057750

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

Address: 20855 NE 16TH AVE, SUITE C16, NORTH MIAMI BEACH, FL, 33179
Mail Address: 20855 NE 16TH AVE, SUITE C16, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEKACH ILIA President 20855 NE 16TH AVE SUITE C16, NORTH MIAMI BEACH, FL, 33179
ESPINOSA TANIA N Secretary 20855 NE 16TH AVE SUITE C16, NORTH MIAMI BEACH, FL, 33179
ESPINOSA TANIA Agent 20855 NE 16TH AVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-23 20855 NE 16TH AVE, SUITE C16, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2007-03-23 20855 NE 16TH AVE, SUITE C16, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 20855 NE 16TH AVE, SUITE C16, NORTH MIAMI BEACH, FL 33179 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000890001 ACTIVE 1000000185925 BROWARD 2010-08-27 2030-09-01 $ 1,205.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-06-22
ANNUAL REPORT 2008-07-21
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-02
Domestic Profit 2003-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State