| Entity Name: | TAYFARA INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAYFARA INVESTMENT, 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: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000016282 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018, US |
| Address: | 11291 NW 87 CT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ LUDMILA | President | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018 |
| BENITEZ LUDMILA | Secretary | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018 |
| BENITEZ LUDMILA | Treasurer | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018 |
| BENITEZ LUDMILA | Director | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018 |
| BENITEZ LUDMILA | Agent | 15132 NW 89TH PL, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 11291 NW 87 CT, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 15132 NW 89TH PL, MIAMI LAKES, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 11291 NW 87 CT, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | BENITEZ , LUDMILA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
