| Entity Name: | TINEO INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINEO 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: | 30 Dec 2016 (8 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: | P17000000085 |
| FEI/EIN Number |
81-4831261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7890 Peters Road, Suite G-106, PLANTATION, FL, 33324, US |
| Mail Address: | 7890 Peters Road, Suite G-106, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL L | President | 7890 PETERS ROAD, PLANTATION, FL, 33324 |
| FERNANDEZ MANUEL L | Treasurer | 7890 PETERS ROAD, PLANTATION, FL, 33324 |
| FERNANDEZ MANUEL L | Agent | 7890 Peters Road, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 7890 Peters Road, Suite G-106, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 7890 Peters Road, Suite G-106, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 7890 Peters Road, Suite G-106, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2017-01-04 |
| Domestic Profit | 2016-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
