| Entity Name: | THE TAPANES INVESTIGATIVE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TAPANES INVESTIGATIVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2011 (14 years ago) |
| Document Number: | P11000072311 |
| FEI/EIN Number |
452977273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 W Sunrise Blvd, Sunrise, FL, 33323, US |
| Mail Address: | 12717 W SUNRISE BLVD, SUITE 429, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES EDWIN | President | 12717 W Sunrise Blvd, Sunrise, FL, 33323 |
| TAPANES LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 9155 S. Dadeland Blvd, Suite 1716, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 12717 W Sunrise Blvd, Suite 429, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | TAPANES LAW, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 12717 W Sunrise Blvd, Suite 429, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
