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TIA MINA INC - Florida Company Profile

Company Details

Entity Name: TIA MINA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIA MINA 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: 13 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P08000016335
Address: 24832 STATE ROAD 54, LUTZ, FL, 35559
Mail Address: 18108 SUGAR BROOKE DR, TAMPA, FL, 33647
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORONTA JOSE President 18108 SUGAR BROOKE DR, TAMPA, FL, 33647
SEBASTIANI JOSE Vice President 18108 SUGAR BROOKE DR, TAMPA, FL, 33647
MORONTA JOSE Agent 18108 SUGAR BROOKE DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000200391 ACTIVE 1000000133650 PASCO 2009-07-27 2030-02-16 $ 1,121.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J10000171832 ACTIVE 1000000127722 PASCO 2009-06-18 2030-02-16 $ 3,395.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Domestic Profit 2008-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State