| Entity Name: | TAR INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAR INVESTMENT HOLDINGS, 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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000021239 |
| FEI/EIN Number |
46-5105852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12508 West Atlantic Blvd., CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 12508 West Atlantic Blvd, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA JORGE | Director | 12500-08 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| AMICO MIRIAM | Director | 12500-08 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| PEREZ JUAN | Director | 12500-08 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| ERNEST-JONES RHON | Director | 12508 West Atlantic Blvd., CORAL SPRINGS, FL, 33071 |
| CLEMENTE FERNANDO | OTHE | 12500-08 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| TORRES ROBERTO | Agent | 12500--08 W Atlantic Blvd, CORAL SPRINGS, FL, 33071 |
| TORRES ROBERTO | Chief Executive Officer | 12500-08 W Atlantic Blvd, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | TORRES, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 12500--08 W Atlantic Blvd, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 2021-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-14 | 12508 West Atlantic Blvd., CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-14 | 12508 West Atlantic Blvd., CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2022-02-22 |
| REINSTATEMENT | 2021-02-01 |
| ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
