| Entity Name: | TAMASI FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMASI FINANCIAL 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: | 14 Jan 2009 (16 years ago) |
| Date of dissolution: | 21 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2011 (14 years ago) |
| Document Number: | P09000004011 |
| FEI/EIN Number |
263910105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 WEST STATE ROAD 84, 118, DANIA, FL, 33312 |
| Mail Address: | 2860 WEST STATE ROAD 84, 118, DANIA, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMASI JUAN A | President | 4135 SW 66TH WAY, DAVIE, FL, 33314 |
| LESCURIEUX LIDIA I | Vice President | 4135 SW 66TH WAY, DAVIE, FL, 33314 |
| TAMASI JONATHAN D | Chief Information Officer | 4135 SW 66TH WAY, DAVIE, FL, 33314 |
| TAMASI MATHIAS L | Chief Operating Officer | 6676 SW 41ST PLACE, DAVIE, FL, 33314 |
| TAMASI MATHIAS L | Agent | 6676 SW 41ST PLACE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 2860 WEST STATE ROAD 84, 118, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 2860 WEST STATE ROAD 84, 118, DANIA, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 6676 SW 41ST PLACE, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-21 |
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
