| Entity Name: | TILES SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TILES SOUTHEAST, 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000020473 |
| FEI/EIN Number |
650699037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD, SUITE 120, CORAL GABLES, FL, 33134 |
| Mail Address: | PO BOX 522797, MIAMI, FL, 33152, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER JUAN C | President | P.O. BOX 522797, MIAMI, FL, 33152 |
| JAVIER JUAN C | Director | P.O. BOX 522797, MIAMI, FL, 33152 |
| JAVIER JUAN C | Secretary | P.O. BOX 522797, MIAMI, FL, 33152 |
| JAVIER ARMANDO A | Vice President | 1000 PONCE DE LEON BLVD, STE 120, CORAL GABLES, FL, 33134 |
| JAVIER ARMANDO A | Director | 1000 PONCE DE LEON BLVD, STE 120, CORAL GABLES, FL, 33134 |
| VIDAL FERNANDO | Agent | 701 SW 27 AVE, SUITE 606, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-23 | 1000 PONCE DE LEON BLVD, SUITE 120, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 1000 PONCE DE LEON BLVD, SUITE 120, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 701 SW 27 AVE, SUITE 606, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-14 | VIDAL, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-03-23 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
