| Entity Name: | TINO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINO INVESTMENT GROUP, 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: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000133184 |
| FEI/EIN Number |
203823325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2878 SE DUNE DR, STUART, FL, 34996 |
| Mail Address: | 2878 SE DUNE DR, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUSS TOWER W | Director | 2878 SE DUNE DR, STUART, FL, 34996 |
| KRAUSS TOWER W | President | 2878 SE DUNE DR, STUART, FL, 34996 |
| KRAUSS TOWER W | Vice President | 2878 SE DUNE DR, STUART, FL, 34996 |
| KRAUSS TOWER W | Treasurer | 2878 SE DUNE DR, STUART, FL, 34996 |
| KRAUSS TOWER W | Agent | 2878 SE DUNE DR, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-12 | 2878 SE DUNE DR, STUART, FL 34996 | - |
| REINSTATEMENT | 2014-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-12 | 2878 SE DUNE DR, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-12 | 2878 SE DUNE DR, STUART, FL 34996 | - |
| PENDING REINSTATEMENT | 2013-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-07-29 | TINO INVESTMENT GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | KRAUSS, TOWER W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-08-12 |
| ANNUAL REPORT | 2011-04-30 |
| Name Change | 2010-07-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
