| Entity Name: | TAORMINA-AU FINANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAORMINA-AU FINANCES, 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000089234 |
| FEI/EIN Number |
134304867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NE SPANISH RIVER BLVD, #101, BOCA RATON, FL, 33431, US |
| Mail Address: | 625 NE SPANISH RIVER BLVD, #101, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAORMINA FRANK A | President | 6600 NW 41 TERR, COCONUT CREEK, FL, 33073 |
| AU DIANA | Vice President | 6600 NW 41 TERR, COCONUT CREEK, FL, 33073 |
| TAORMINA FRANCESCO | Treasurer | 10624 PLAINVIEW CIRCLE, BOCA RATON, FL, 33498 |
| TAORMINA NINFA N | Secretary | 10624 PLAINVIEW CIRCLE, BOCA RATON, F, 33498 |
| TAORMINA FRANK A | Agent | 6600 NW 41 TERR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-11 | 625 NE SPANISH RIVER BLVD, #101, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-11 | 625 NE SPANISH RIVER BLVD, #101, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
