| Entity Name: | TAISA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAISA INVESTMENTS CORPORATION 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 06 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P16000031393 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ISABEL | President | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ ISABEL | Director | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| ALVAREZ TAIMY | Secretary | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| ALVAREZ TAIMY | Director | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| IDEN BRUCE FESQ | Agent | 14601 SW 29TH STREET, STE.110, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-06 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
