TAP HOLDINGS, INC. - Florida Company Profile
| Entity Name: | TAP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAP HOLDINGS, 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: |
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: | 26 May 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 1998 (27 years ago) |
| Document Number: | P94000039998 |
| FEI/EIN Number |
650604424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LEJEUNE ROAD, STE. 435, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW LEJEUNE ROAD, STE. 435, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEZARRETA MODESTO | President | 1740 S. BAYSHORE LANE, MIAMI, FL, 33133 |
| ECHEZARRETA MODESTO | Director | 1740 S. BAYSHORE LANE, MIAMI, FL, 33133 |
| PENTON SERGIO R | Secretary | 782 NW LEJEUNE RD, STE. 435, MIAMI, FL, 33126 |
| PENTON SERGIO R | Agent | 782 NW LEJEUNE RD., MIAMI, FL, 33126 |
| PENTON SERGIO R | Treasurer | 782 NW LEJEUNE RD, STE. 435, MIAMI, FL, 33126 |
| PENTON SERGIO R | Director | 782 NW LEJEUNE RD, STE. 435, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04295700013 | VILLAS NURSERY | ACTIVE | 2004-10-21 | 2029-12-31 | - | 782 NW 42 AVE. SUITE 435, SUITE 435, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 782 NW LEJEUNE ROAD, STE. 435, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 782 NW LEJEUNE ROAD, STE. 435, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 782 NW LEJEUNE RD., STE 435, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | PENTON, SERGIO R | - |
| REINSTATEMENT | 1998-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State