| Entity Name: | TANIL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANIL INVESTMENT CORP. 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000055119 |
| FEI/EIN Number |
521949793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10767 SW 104 ST, MIAMI, FL, 33156 |
| Mail Address: | 10767 SW 104 ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOICHER OSCAR | President | 10767 SW 104 ST., MIAMI, FL, 33176 |
| SOICHER OSCAR | Secretary | 10767 SW 104 ST., MIAMI, FL, 33176 |
| SOICHER OSCAR | Treasurer | 10767 SW 104 ST., MIAMI, FL, 33176 |
| SOICHER OSCAR | Director | 10767 SW 104 ST., MIAMI, FL, 33176 |
| SOICHER OSCAR | Agent | 10767 SW 104 SR., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-27 | 10767 SW 104 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-27 | 10767 SW 104 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-13 | SOICHER, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 10767 SW 104 SR., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-02-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
