| Entity Name: | TAP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| PENTON SERGIO R | Agent | 782 NW LEJEUNE RD., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ECHEZARRETA MODESTO | President | 1740 S. BAYSHORE LANE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| ECHEZARRETA MODESTO | Director | 1740 S. BAYSHORE LANE, MIAMI, FL, 33133 |
| PENTON SERGIO R | Director | 782 NW LEJEUNE RD, STE. 435, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PENTON SERGIO R | Secretary | 782 NW LEJEUNE RD, STE. 435, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PENTON SERGIO R | Treasurer | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 782 NW LEJEUNE ROAD, STE. 435, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 782 NW LEJEUNE RD., STE 435, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | PENTON, SERGIO R | No data |
| REINSTATEMENT | 1998-03-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7222757004 | 2020-04-07 | 0455 | PPP | 782 nw 42nd ave # 435, MIAMI, FL, 33126-5524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
