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TANDARICA INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: TANDARICA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANDARICA INVESTMENTS, CORP. 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: 19 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2017 (7 years ago)
Document Number: P12000027039
FEI/EIN Number 45-4834541

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

Address: 20900 NE 30TH AVE, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCONI CARLOS D President 20900 NE 30TH AVE, AVENTURA, FL, 33180
BEMBHY CARLOS I Authorized Member 6654 Nw 27th Ave, Boca Raton, FL, 33496
BEMBHY CARLOS I Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 BEMBHY, CARLOS I -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-30 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-18 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -
AMENDMENT 2017-10-31 - -
AMENDMENT 2016-10-25 - -
AMENDMENT 2014-05-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-11-01
ANNUAL REPORT 2018-04-12
Amendment 2017-10-31
ANNUAL REPORT 2017-03-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State