| Entity Name: | TESORO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000151823 |
| FEI/EIN Number | 200489044 |
| Address: | 9662 SW 164TH CT, MIAMI, FL, 33196 |
| Mail Address: | 9662 SW 164TH CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME A | Agent | 9662 SW 164TH CT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME A | President | 14936 SW 104 ST., UNIT 23, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME A | Director | 14936 SW 104 ST., UNIT 23, MIAMI, FL, 33196 |
| TORRES JESSICA M | Director | 14936 SW 104 ST., UNIT 23, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| TORRES JESSICA M | Vice President | 14936 SW 104 ST., UNIT 23, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000802111 | ACTIVE | 1000000242739 | DADE | 2011-12-02 | 2031-12-07 | $ 859.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-12-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
