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TAX & INVESTMENT FL, INC - Florida Company Profile

Company Details

Entity Name: TAX & INVESTMENT FL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX & INVESTMENT FL, 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: 01 Sep 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000071832
FEI/EIN Number 273374766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 ST GEORGES RD, APT 307B, ORMOND BEACH, FL, 32174
Mail Address: 10000 ST GEORGES RD, APT 307B, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNYAMON MISHALA President 10000 ST GEORGES RD APT 307B, ORMOND BEACH, FL, 32174
MCDOWELL ANDREA D Vice President 4000 NW 190TH STREET, MIAMI GARDENS, FL, 33055
PENNYAMON MISHALA Agent 10000 ST GEORGES RD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000499963 LAPSED 1000000450404 VOLUSIA 2013-01-30 2023-02-27 $ 357.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-02-01
Domestic Profit 2010-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State