| Entity Name: | TIARAMO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIARAMO INVESTMENT 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: |
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: | 10 Sep 2012 (13 years ago) |
| Date of dissolution: | 17 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | P12000076937 |
| FEI/EIN Number |
46-1547691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 267922, WESTON, FL, 33326, US |
| Address: | 230 LAKEVIEW DRIVE, # 311, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID RICARDO | President | 230 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| MONSALVE ANA | Vice President | 230 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| IZARRA NORIS | Agent | 230 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-07 | 230 LAKEVIEW DRIVE, # 311, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-07 | 230 LAKEVIEW DRIVE, # 311, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-17 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-07-15 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
