| Entity Name: | TAMPICO CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPICO CONSTRUCTION, 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: |
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: | 14 May 2003 (22 years ago) |
| Document Number: | P03000053302 |
| FEI/EIN Number |
830356873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3431 27TH AVENUE SW, NAPLES, FL, 34117, US |
| Mail Address: | 3431 27TH AVENUE SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CIPRIANO | President | 3431 27 AVENUE SW, NAPLES, FL, 34117 |
| PEREZ CIPRIANO | Agent | 3431 27TH AVE. SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 3431 27TH AVENUE SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 3431 27TH AVENUE SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-04 | PEREZ, CIPRIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 3431 27TH AVE. SW, NAPLES, FL 34117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000185967 | ACTIVE | 2019CA-0936 | POLK CTY CT 10TH JUD CIR | 2019-05-09 | 2028-04-27 | $127,096.28 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J13000313487 | TERMINATED | 1000000444816 | COLLIER | 2013-01-30 | 2023-02-06 | $ 356.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J08900011840 | LAPSED | 08-2447-CA | COLLIER CIRCUIT CRT | 2008-06-09 | 2013-07-07 | $48838.44 | COMMERCE AND INDUSTRY INSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
