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TAMIAMI AIRPORT WAREHOUSE #328, INC. - Florida Company Profile

Company Details

Entity Name: TAMIAMI AIRPORT WAREHOUSE #328, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMIAMI AIRPORT WAREHOUSE #328, 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: 01 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000158005
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13931 SW 140TH STREET, MIAMI, FL, 33186
Mail Address: 13931 SW 140TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDACA OSMANY Director 13931 SW 140TH STREET #328, MIAMI, FL, 33186
MONDACA OSMANY Vice President 13931 SW 140TH STREET, MIAMI, FL, 33186
PEREZ SALVADOR O Director 13931 SW 140 TH ST # 328, MIAMI, FL, 33186
MONDACA OSMANY Agent 13931 SW 140TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 13931 SW 140TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-04-20 13931 SW 140TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2006-04-20 MONDACA, OSMANY -
REGISTERED AGENT ADDRESS CHANGED 2006-04-20 13931 SW 140TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-20
Domestic Profit 2005-12-01

Date of last update: 02 May 2025

Sources: Florida Department of State