| Entity Name: | TAINO SANCHEZ INVESTMENT, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAINO SANCHEZ INVESTMENT, CORPORATION 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: | 15 Nov 2005 (19 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: | P05000151268 |
| FEI/EIN Number |
204232917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10406 SPARROW LANDING WAY, ORLANDO, FL, 32832 |
| Mail Address: | 10406 SPARROW LANDING WAY, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ TAINO D | Agent | 10406 SPARROW LANDING WAY, ORLANDO, FL, FL, 32807 |
| SANCHEZ TAINO D | President | 10406 SPARROW LANDING WAY, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043496 | MR FANTASTIC'S GOURMET ITALIAN ICE | EXPIRED | 2011-05-05 | 2016-12-31 | - | 10406 SPARROW LANDING WAY, ORLANDO, FL, 32832 |
| G08268900144 | OLYMPUS BIKES | EXPIRED | 2008-09-23 | 2013-12-31 | - | 10406 SPARROW LANDING WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 10406 SPARROW LANDING WAY, ORLANDO, FL 32832 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-01 | 10406 SPARROW LANDING WAY, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-01 | 10406 SPARROW LANDING WAY, ORLANDO, FL FL, 3-2807 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-10-12 |
| REINSTATEMENT | 2008-10-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-11 |
| Domestic Profit | 2005-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
