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T.I.O. SERVICES, CORP

T.I.O. SERVICES, CORP

Company Details

Entity Name:	T.I.O. SERVICES, CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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

Agent

Name	Role	Address
CASTRO NICOLAS AMAYA	Agent	5039 ISLAND CLUB DR, TAMARAC, FL, 33319

President

Name	Role	Address
CASTRO NICOLAS AMAYA	President	5039 ISLAND CLUB DR, TAMARAC, FL, 33319

Vice President

Name	Role	Address
AMAYA NATIVIDAD	Vice President	5039 ISLAND CLUB DR, TAMARAC, FL, 33319

Events

Event Type	Filed Date	Value	Description
VOL DISSOLUTION OF INACTIVE CORP	2008-02-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data

Debts

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
J09001052280	TERMINATED	1000000101706	45841 1328	2008-12-03	2029-04-01	$ 24.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001115954	TERMINATED	1000000101706	45841 1328	2008-12-03	2029-04-08	$ 24.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000750298	TERMINATED	1000000101706	45841 1328	2008-12-03	2014-02-25	$ 24.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000992775	TERMINATED	1000000101706	45841 1328	2008-12-03	2029-03-25	$ 24.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name	Date
Vol. Diss. of Inactive Corp.	2008-02-06
Domestic Profit	2006-01-10

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

311082135

0418800

2007-06-12

8901 SW 157 AVENUE, MIAMI, FL, 33196

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2007-06-18
Emphasis	L: FALL
Case Closed	2008-06-24

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260451 B01
Issuance Date	2007-08-02
Abatement Due Date	2007-08-08
Current Penalty	1500.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19260451 D10
Issuance Date	2007-08-02
Abatement Due Date	2007-08-08
Current Penalty	1500.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19260451 G01 VII
Issuance Date	2007-08-02
Abatement Due Date	2007-08-08
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01002C
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	2007-08-02
Abatement Due Date	2007-08-08
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260451 A13
Issuance Date	2007-08-02
Abatement Due Date	2007-08-08
Current Penalty	1500.0
Initial Penalty	1500.0
Nr Instances	1
Nr Exposed	3
Gravity	10

Date of last update: 03 Feb 2025

Sources: Florida Department of State

T.I.O. SERVICES, CORP

Company Details

Agent

President

Vice President

Events

Debts

Documents

OSHA's Inspections within Industry

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