| Entity Name: | TAJO HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAJO HOLDINGS, 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: | 18 Nov 2003 (21 years ago) |
| Document Number: | P03000135070 |
| FEI/EIN Number |
300217684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836, US |
| Mail Address: | 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MICHELLE G | President | 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| TORRES JOSEPH L | Secretary | 8159 LAKE SERENE DRIVE, ORLANDO, FL, 32836 |
| MARCHENA MARCOS P | Agent | 976 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | MARCHENA, MARCOS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 976 LAKE BALDWIN LANE, SUITE 101, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3437757406 | 2020-05-07 | 0491 | PPP | 8159 LAKE SERENE DR, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
