| Entity Name: | DE LA TORRE, TARABOULOS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jul 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000111616 |
| FEI/EIN Number | 20-1436469 |
| 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 |
|---|---|---|
| KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | Agent | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| TARABOULOS, JEFFREY | President | 12904 S.W. 112TH COURT, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9300 S. DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
