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 |
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 |
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