| Entity Name: | TAVAREZ HOLDING COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVAREZ HOLDING COMPANY, INCORPORATED 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: | 25 Jan 2016 (9 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: | P16000008013 |
| FEI/EIN Number |
811252306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 San Carlos Blvd., Fort Myers, FL, 33967, US |
| Mail Address: | 9050 San Carlos Blvd., Fort Myers, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVAREZ ARMANI A | President | 9050 San Carlos Blvd, FORT MYERS, 33967 |
| TAVAREZ ARMANI A | Agent | 9050 San Carlos Blvd., Fort Myers, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024106 | BLINDED ANIMALS | EXPIRED | 2016-03-06 | 2021-12-31 | - | 17365 HOMEWOOD RD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-01 | 9050 San Carlos Blvd., Fort Myers, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-01 | 9050 San Carlos Blvd., Fort Myers, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-01 | 9050 San Carlos Blvd., Fort Myers, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-01 |
| Domestic Profit | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
