TAVERNIER TREEHOUSE, INC. - Florida Company Profile
| Entity Name: | TAVERNIER TREEHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVERNIER TREEHOUSE, 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: |
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: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000028024 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5846 S. FLAMINGO ROAD, 282, COOPER CITY, FL, 33330, US |
| Address: | 134 OCEAN VIEW DRIVE, TAVERNIER,, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTIEL OFER A | Chief Executive Officer | 5846 S. FLAMINGO ROAD, #282, COOPER CITY, FL, 33330 |
| MAYA SUSTIEL ZOILA | Officer | 20533 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| SUSTIEL OFER A | Agent | 5846 S. FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 134 OCEAN VIEW DRIVE, TAVERNIER,, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 5846 S. FLAMINGO ROAD, 282, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-03-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State