| Entity Name: | TALIA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALIA 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 Apr 2013 (12 years ago) |
| Document Number: | P13000034360 |
| FEI/EIN Number |
46-2547760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 ULMERTON RD, STE 154, CLEARWATER, FL, 33762 |
| Mail Address: | 2655 ULMERTON RD, STE 154, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAS SHAY | President | 2655 ULMERTON RD STE 154, CLEARWATER, FL, 33762 |
| BALAS SHAY | Agent | 2655 ULMERTON RD, CLEARWATER, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018667 | THE LOCK DOCS | EXPIRED | 2018-02-03 | 2023-12-31 | - | 2655 ULMERTON RD, SUIT 154, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | BALAS, SHAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
