| Entity Name: | TAX SHELTER AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX SHELTER AMERICA, 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2022 (3 years ago) |
| Document Number: | P03000153922 |
| FEI/EIN Number |
200489791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2557 NURSERY ROAD, CLEARWATER, FL, 33764, US |
| Mail Address: | 2557 NURSERY ROAD, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOVINO RONALD J | Chief Executive Officer | 2557 NURSERY ROAD,, CLEARWATER, FL, 33764 |
| Redfern Sarah | Busi | 2557 NURSERY ROAD, CLEARWATER, FL, 33764 |
| GIOVINO RONALD J | Agent | 2557 NURSERY ROAD, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-16 | 2557 NURSERY ROAD, Suite b, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-16 | 2557 NURSERY ROAD, Suite b, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 2557 NURSERY ROAD, Suite b, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-16 | GIOVINO, RONALD JR | - |
| REINSTATEMENT | 2022-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2006-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001112421 | LAPSED | 10-6982-CI-21 | PINELLAS COUNTY CIRCUIT CIVIL | 2010-11-23 | 2015-12-14 | $211,192.53 | JAIME N. HINES, 2743 FOXFIRE COURT, CLEARWATER, FL 33761 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-27 |
| REINSTATEMENT | 2022-08-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-01-24 |
| REINSTATEMENT | 2006-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
