| Entity Name: | TIO HORACIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO HORACIO, 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: | 21 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2011 (13 years ago) |
| Document Number: | P11000092387 |
| FEI/EIN Number |
453669918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL, 33027, US |
| Mail Address: | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLAFER SEBASTIAN J | Director | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL, 33027 |
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-18 | 3401 SW 160 AVE., SUITE 330, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| AMENDMENT | 2011-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
| AMENDED ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
