| Entity Name: | TAINO DISTRIBUTOR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAINO DISTRIBUTOR USA 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: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000093813 |
| FEI/EIN Number |
46-4142531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11990 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 11990 BEACH BLVD, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARMOL FLORENCIO SR. | President | 11990 BEACH BLVD APT 248, JACKSONVILLE, FL, 32246 |
| ALVAREZ FAUSTO SR. | Vice President | 10769 BEACH BLVD STE 9, JACKSONVILLE, FL, 32246 |
| MARMOL FLORENCIO | Agent | 11990 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 11990 BEACH BLVD, 193, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 11990 BEACH BLVD, 193, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 11990 BEACH BLVD, 193, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-03-12 |
| Domestic Profit | 2013-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
