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TIAGO CORP. - Florida Company Profile

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Company Details

Entity Name: TIAGO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIAGO 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: 23 Jan 2013 (12 years ago)
Date of dissolution: 22 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P13000007498
FEI/EIN Number 46-3639820

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

Address: 1401 NW 17TH AVENUE, MIAMI, FL, 33125
Mail Address: 1401 NW 17TH AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ZECENA LUIS FRANCISCOR President 1401 NW 17TH AVENUE, MIAMI, FL, 33125
VALDES ZECENA LUIS FRANCISCOR Secretary 1401 NW 17TH AVENUE, MIAMI, FL, 33125
VALDES ZECENA LUIS FRANCISCOR Treasurer 1401 NW 17TH AVENUE, MIAMI, FL, 33125
VALDES ZECENA LUIS FRANCISCOR Director 1401 NW 17TH AVENUE, MIAMI, FL, 33125
LAW OFFICES OF ALEJANDRO A ZAMORA, ESQ.,PA Agent 1401 NW 17TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-22
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-01-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State