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TAREKO AUTO SALES CORP - Florida Company Profile

Company Details

Entity Name: TAREKO AUTO SALES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAREKO AUTO SALES 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: 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 2019 (6 years ago)
Date of dissolution: 24 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2023 (a year ago)
Document Number: P19000030674
FEI/EIN Number APPLIED FOR

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

Address: 18240 sw 148th rd, MIAMI, FL, 33187, US
Mail Address: 18240 sw 148th rd, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGURUZA LEIDY President 18240 sw 148th rd, MIAMI, FL, 33187
MUGURUZA LEIDY Agent 18240 sw 148th rd, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068807 TAREKO TOWING & TRANSPORT ACTIVE 2023-06-05 2028-12-31 - TAREKO AUTO SALES CORP, 18240 SW 148TH RD, MIAMI, FL, 33187
G23000020760 TAREKO TOWING & RECOVERY. ACTIVE 2023-02-13 2028-12-31 - TAREKO TOWING & RECOVERY., 18240 SW 148TH RD, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-25 18240 sw 148th rd, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2022-03-25 18240 sw 148th rd, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-25 18240 sw 148th rd, MIAMI, FL 33187 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-24
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-02
Domestic Profit 2019-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State