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I. TAN INVESTMENTS, INC.

Company Details

Entity Name: I. TAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000028925
FEI/EIN Number 20-4382014
Mail Address: 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328
Address: 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SILVAS FINANCIAL SERVICES, L.L.C. Agent 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328

President

Name Role Address
LIZARRAGA, JORGE President 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328

Director

Name Role Address
LIZARRAGA, JORGE Director 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-28 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2010-09-24 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 No data
REGISTERED AGENT NAME CHANGED 2010-09-24 SILVAS FINANCIAL SERVICES, L.L.C. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000352362 ACTIVE 1000000269790 MIAMI-DADE 2012-04-19 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-09-24
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-22
Domestic Profit 2006-02-27

Date of last update: 03 Jan 2025

Sources: Florida Department of State