| Entity Name: | TIN INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIN 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 09 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | P05000011041 |
| FEI/EIN Number |
383714992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3657 POINCIANA AVE, MIAMI, FL, 33133, US |
| Mail Address: | 3657 POINCIANA AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ TULIO E | Director | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| DE GONZALEZ ISABEL LEON | Vice President | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| DE GONZALEZ ISABEL LEON | Director | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| GONZALEZ TULIO E | President | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| DE GONZALEZ NEVI AVILA | Secretary | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| DE GONZALEZ NEVI AVILA | Director | 3657 POINCIANA AVE, MIAMI, FL, 33133 |
| DE LA TORRIENTE COSME E | Agent | 155 SW 25 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 3657 POINCIANA AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 3657 POINCIANA AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
