| Entity Name: | INVERSIONES T&S CA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES T&S CA, 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | P12000022639 |
| FEI/EIN Number |
30-0722061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7407 NW 108TH PATH, MIAMI, FL, 33178, US |
| Mail Address: | 7407 NW 108TH PATH, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| NIEVES FRANCIS J | President | 7407 NW 108TH PATH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-15 | INVERSIONES T&S CA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-23 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-28 |
| Name Change | 2012-03-15 |
| Domestic Profit | 2012-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
