| Entity Name: | DE LA TORRE, TARABOULOS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA TORRE, TARABOULOS & CO., 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000111616 |
| FEI/EIN Number |
201436469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156 |
| Mail Address: | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARABOULOS JEFFREY | President | 12904 S.W. 112TH COURT, MIAMI, FL, 33176 |
| TARABOULOS ROBERT | Vice President | 175 SW 25TH ROAD APT 4E, MIAMI, FL, 33129 |
| DE LA TORRE JORGE | Vice President | 9010 CARIBBEAN BLVD, MIAMI, FL, 33157 |
| KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | Agent | 9300 S. DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
