| 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 |
| 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 |
| 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 | - | - |
| 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
