| Entity Name: | TAV-FLO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAV-FLO INVESTMENTS 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: | 16 Oct 2012 (12 years ago) |
| Document Number: | P12000087589 |
| FEI/EIN Number |
33-1226265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9934 CORSO BELLO DRIVE, NAPLES, FL, 34113, US |
| Mail Address: | #200- 16655 YONGE STREET, NEWMARKET ONTARIO L3X 1V6, CA |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERNESE NICOLA | Director | 16655 Yonge Street, Newmarket, On, L3X1V |
| TAVERNESE GIUSEPPE | Director | 16655 Yonge Street, Newmarket, On, L3X1V |
| TAVERNESE COSIMO | Director | 16655 Yonge Street, Newmarket, On, L3X1V |
| LOTTES KEVIN ESQ | Agent | LOTTES LAW GROUP, PLLC, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-08-01 | LOTTES, KEVIN, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-01 | LOTTES LAW GROUP, PLLC, 9132 STRADA PLACE STE 207, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-24 | 9934 CORSO BELLO DRIVE, NAPLES, FL 34113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 9934 CORSO BELLO DRIVE, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-25 |
| Reg. Agent Change | 2018-08-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
