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TARGA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: TARGA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARGA INVESTMENTS 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: 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 19 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: P04000046356
FEI/EIN Number 201057548

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

Address: 27 Almeria Avenue, CORAL GABLES, FL, 33134, US
Mail Address: 27 Almeria Avenue, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN E President 27 Almeria Avenue, CORAL GABLES, FL, 33134
GARCIA JUAN E Director 27 Almeria Avenue, CORAL GABLES, FL, 33134
AGUERREVERE ENRIQUE J Vice President 27 Almeria Avenue, CORAL GABLES, FL, 33134
AGUERREVERE ENRIQUE J Director 27 Almeria Avenue, CORAL GABLES, FL, 33134
GARCIA DAVID R Vice President 27 Almeria Avenue, CORAL GABLES, FL, 33134
GARCIA DAVID R Director 27 Almeria Avenue, CORAL GABLES, FL, 33134
GARCIA DAVID R Agent 27 Almeria Avenue, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 27 Almeria Avenue, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-01-23 27 Almeria Avenue, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 27 Almeria Avenue, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-16
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State