Search icon

TINOCO, TRAVIESO, PLANCHART & NUNEZ. CORP - Florida Company Profile

Company Details

Entity Name: TINOCO, TRAVIESO, PLANCHART & NUNEZ. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINOCO, TRAVIESO, PLANCHART & NUNEZ. 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: 05 Mar 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Dec 2021 (3 years ago)
Document Number: P20000021452
FEI/EIN Number 84-5103755

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

Address: 1331 BRICKELL BAY DR, APT 4109, MIAMI, FL, 33131, US
Mail Address: 1331 BRICKELL BAY DR, APT 4109, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIESO PASSIOS ALFREDO E Manager 1331 BRICKELL BAY DR, MIAMI, FL, 33131
TRAVIESO PASSIOS ALFREDO Director 1331 BRICKELL BAY DR, APT 4109, MIAMI, FL, 33131
GRANADO DAVILA, LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2021-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-16 1331 BRICKELL BAY DR, APT 4109, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-12-16 1331 BRICKELL BAY DR, APT 4109, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-12-16 GRANADO DAVILA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-11
Amendment 2021-12-16
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State