| Entity Name: | EL TABLON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TABLON INVESTMENTS 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: | 23 Jan 2017 (8 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: | P17000007178 |
| FEI/EIN Number |
81-5120979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 Alhambra Circle, 9th Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 Alhambra Circle, 9th Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH DIEGO N | President | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| SAIEH DIEGO N | Director | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| NAZAR SAIEH ANA C | Director | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| CARTER MIGUEL N | Vice President | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| CARTER MIGUEL N | Director | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| CAMPOS NELSON | Vice President | 396 Alhambra Circle, CORAL GABLES, FL, 33134 |
| TAGLE FRANCISCO | Secretary | 117 NE 1St AVENUE, MIAMI, FL, 33132 |
| FRIAS FELIPE N | Vice President | 8950 SW 74th Ct suite 1901, Miami, FL, 33156 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 396 Alhambra Circle, 9th Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 396 Alhambra Circle, 9th Floor, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000446260 | ACTIVE | 1000000963964 | DADE | 2023-09-12 | 2043-09-20 | $ 2,694.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
