| Entity Name: | TAMACH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMACH GROUP, 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: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 13 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2012 (13 years ago) |
| Document Number: | P07000087717 |
| FEI/EIN Number |
260682148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | President | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| GONZALEZ CARLOS | Director | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| GONZALEZ CARLOS | Secretary | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| GONZALEZ CARLOS P | Agent | 5040 SW 94 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 5040 SW 94 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 5040 SW 94 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-15 | 5040 SW 94 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | GONZALEZ, CARLOS P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000449931 | LAPSED | 09-62608 CA 24 | MIAMI-DADE, 11TH JUDICIAL CIR | 2010-03-30 | 2015-03-30 | $302,060.71 | FIRST INSURANCE FUNDING CORP., PO BOX 3306, NORTHBROOK, IL 60065 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-13 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-16 |
| Domestic Profit | 2007-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
