| Entity Name: | TINA INDUSTRIAL IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINA INDUSTRIAL IMPORT & EXPORT CORPORATION 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: | 28 Jan 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000008464 |
| FEI/EIN Number |
590290781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4003 S WESTSHORE BLVD, #4110, TAMPA, FL, 33618, US |
| Mail Address: | 4003 S WESTSHORE #4110 BLVD, #4110, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASSOVSKAI VALENTINE V | President | 4003 S WESTSHORE BLVD #4110, TAMPA, FL, 33618 |
| KRASSOVSKAI VALENTINE V | Director | 4003 S WESTSHORE BLVD #4110, TAMPA, FL, 33618 |
| MARGALIE SERGEI V | Vice President | 4003 S WEST SHORE BLVD #4110, TAMPA, FL, 33618 |
| MARGALIE SERGEI V | Secretary | 4003 S WEST SHORE BLVD #4110, TAMPA, FL, 33618 |
| MARGALIE SERGEI V | Treasurer | 4003 S WEST SHORE BLVD #4110, TAMPA, FL, 33618 |
| MARGALIE SERGEI V | Director | 4003 S WEST SHORE BLVD #4110, TAMPA, FL, 33618 |
| MARGALK SERGEI V | Agent | 4003 S WESTSHORE BLVD, TAMPA, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 4003 S WESTSHORE BLVD, #4110, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 4003 S WESTSHORE BLVD, #4110, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-14 | MARGALK, SERGEI V | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-14 | 4003 S WESTSHORE BLVD, #4110, TAMPA, FL 33168 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
