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TAI FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TAI FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAI FINANCIAL SERVICES, INC. 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: 17 May 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000035518
FEI/EIN Number 650409139

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

Address: 2855 UNIVERSITY DR, SUITE 410, CORAL SPRINGS, FL, 33065, US
Mail Address: 2855 UNIVERSITY DR, SUITE 410, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOPNFORD DAVID Director RD 2 BOX LL60, BLAIR, NE, 68008
GILBERT MELVIN Director 203 PARADISE DR, TIBURON, CA
MAZZIOTTI LOUIS Director 3009 NW 28TH TERRACE, BOCA RATON, FL, 33434
SIMOWITZ SCOTT Agent MANDEL, SIMOWITZ, WEISMAN,& SCHERER PA, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2855 UNIVERSITY DR, SUITE 410, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1996-05-01 2855 UNIVERSITY DR, SUITE 410, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 1995-03-28 SIMOWITZ, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 1995-03-28 MANDEL, SIMOWITZ, WEISMAN,& SCHERER PA, 2101 CORPORATE BLVD. SUITE 300, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State