Search icon

TIARA 15-D INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: TIARA 15-D INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIARA 15-D INVESTMENT, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2019 (6 years ago)
Document Number: P19000006349
FEI/EIN Number 38-4104335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404, US
Mail Address: 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MACIA RODRIGO President 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
LOPEZ MACIA RODRIGO Director 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
LOPEZ PACHECO CARLOS GUSTAVO Secretary 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
LOPEZ PACHECO CARLOS GUSTAVO Director 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
LOPEZ PACHECO SIMON Treasurer 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
LOPEZ PACHECO SIMON Director 3000 N OCEAN DR #15-D, SINGER ISLAND, FL, 33404
HUTSON ELIZABETH J Agent 7700 N KENDALL DR STE 702, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-29
Domestic Profit 2019-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State