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TAM INVESTMENT GROUP CORP - Florida Company Profile

Company Details

Entity Name: TAM INVESTMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAM INVESTMENT GROUP 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: 24 Oct 2012 (12 years ago)
Document Number: P12000089620
FEI/EIN Number 66-0765650

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

Address: 4753 Tahiti Dr, Bonita Springs, FL, 34134, US
Mail Address: 4753 Tahiti Dr, Bonita Springs, FL, 34314, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARAN JUAN A President 4753 Tahiti Dr, Bonita Springs, FL, 34314
TORO GIL AYRA Secretary 4753 Tahiti Dr, Bonita Springs, FL, 34314
Mendoza Melina M Treasurer P.O.Box 194126, San Juan, OC, 00969
VILLARAN JUAN A Agent 4753 Tahiti Dr, Bonita Springs, FL, 34314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 4753 Tahiti Dr, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2023-02-17 4753 Tahiti Dr, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 4753 Tahiti Dr, Bonita Springs, FL 34314 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State