Search icon

TANNER INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TANNER INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANNER INVESTMENT, 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: 07 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000075345
Address: 7225 NW 25 ST #208, MIAMI, FL, 33122
Mail Address: 7225 NW 25 ST #208, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TILSO MAZA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
DIAZ TILSO MAZA President 7225 NW 25 ST #208, MIAMI, FL, 33122
BORQUE MARIA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
BORQUE MARIA Secretary 7225 NW 25 ST #208, MIAMI, FL, 33122
DIAZ MARIA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
TIRADO TILSO MAZA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
DIAZ JESUS MAZA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
DIAZ CLAUDIA MAZA Director 7225 NW 25 ST #208, MIAMI, FL, 33122
BORQUE MARIA Agent 7225 NW 25 ST #208, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State