| Entity Name: | I. TAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. TAN INVESTMENTS, 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: | 27 Feb 2006 (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: | P06000028925 |
| FEI/EIN Number |
204382014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL, 33328, US |
| Address: | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARRAGA JORGE | President | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL, 33328 |
| LIZARRAGA JORGE | Director | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL, 33328 |
| SILVAS FINANCIAL SERVICES, L.L.C. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-28 | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-24 | 5220 S UNIVERSITY DRIVE, STE. C-102, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-24 | SILVAS FINANCIAL SERVICES, L.L.C. | - |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
