T.I.O. SERVICES, CORP - Florida Company Profile
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| Entity Name: | T.I.O. SERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.I.O. SERVICES, 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: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 06 Feb 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Feb 2008 (17 years ago) |
| Document Number: | P06000003778 |
| Address: | 5039 ISLAND CLUB DR, TAMARAC, FL, 33319 |
| Mail Address: | 5039 ISLAND CLUB DR, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO NICOLAS AMAYA | President | 5039 ISLAND CLUB DR, TAMARAC, FL, 33319 |
| AMAYA NATIVIDAD | Vice President | 5039 ISLAND CLUB DR, TAMARAC, FL, 33319 |
| CASTRO NICOLAS AMAYA | Agent | 5039 ISLAND CLUB DR, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000203272 | TERMINATED | 1000000101703 | 45841 1313 | 2008-12-03 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000203306 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-01-22 | $ 1,794.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000439264 | ACTIVE | 1000000101703 | 45841 1313 | 2008-12-03 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000439298 | ACTIVE | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-01-28 | $ 1,794.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000525138 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-02-04 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000599646 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-02-11 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000674829 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-02-18 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000808500 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-03-05 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000868454 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-03-11 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000926252 | TERMINATED | 1000000101706 | 45841 1328 | 2008-12-03 | 2029-03-18 | $ 24.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-02-06 |
| Domestic Profit | 2006-01-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State