| Entity Name: | TAI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAI & ASSOCIATES, 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: | 14 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000003710 |
| FEI/EIN Number |
650480215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOPNFORD DAVID S | President | RD 2, BOX LL60, BLAIR, NE, 68008 |
| GILBERT MELVIN | Treasurer | 8503 N. MILITARY TR.,#2105, BOCA RATON, FL, 33496 |
| O'HANLON JOHN | Secretary | 1569 WASHINGTON ST., BLAIR, NE, 68008 |
| BELLO THOMAS | Chief Operating Officer | 12271 SW 106TH STREET, MIAMI, FL, 33186 |
| MILLMAN PAUL A | Agent | 2855 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-30 | MILLMAN, PAUL ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-30 | 2855 UNIVERSITY DRIVE, SUITE 4100, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 1996-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 2100 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-21 | 2100 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000167522 | LAPSED | 97-20891 CA 23 | CIR CRT MIAMI-DADE CNTY | 1999-06-26 | 2007-05-08 | $45,863.65 | UNION PLANTERS BANK N A, 2800 PONCE DE LEON BLVD SEVENTH FLOOR, CORAL GABLES FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
