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TA'FACIL CORPORATION - Florida Company Profile

Company Details

Entity Name: TA'FACIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TA'FACIL CORPORATION 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: 16 Sep 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000101691
FEI/EIN Number 412110411

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

Address: 8570 NW 61 ST, MIAMI, FL, 33166
Mail Address: 8570 NW 61 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OQUENDO DANIEL President 10919 NW 65TH STREET, DORAL, FL, 33178
OQUENDO DANIEL Director 10919 NW 65TH STREET, DORAL, FL, 33178
OQUENDO DANIEL Treasurer 10919 NW 65TH STREET, DORAL, FL, 33178
AVELINO GONCALVES J Director 10749 NW 70 LANE, DORAL, FL, 33178
LEVEL ANDRES Director 10919 NW 65TH STREET, DORAL, FL, 33178
OQUENDO DANIEL O Agent 8570 NW 61 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-10 - -
REGISTERED AGENT NAME CHANGED 2009-12-10 OQUENDO, DANIEL O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000709282 TERMINATED 1000000235639 DADE 2011-10-04 2021-11-02 $ 415.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2010-10-11
REINSTATEMENT 2009-12-10
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-08-06
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-01-29
Domestic Profit 2003-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State