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TSIMOGIANNIS & TESTA, P.A. - Florida Company Profile

Company Details

Entity Name: TSIMOGIANNIS & TESTA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSIMOGIANNIS & TESTA, P.A. 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: 05 Mar 1996 (29 years ago)
Date of dissolution: 11 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2002 (23 years ago)
Document Number: P96000020335
FEI/EIN Number 650648621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 770 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL, 33134, US
Mail Address: 770 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSIMOGIANNIS JOHNNY Director 6441 SW 21ST ST, WEST MIAMI, FL, 33155
TSIMOGIANNIS OFELIA Secretary 6441 SW 21ST ST, W MIAMI, FL, 33155
TSIMOGIANNIS OFELIA Director 6441 SW 21ST ST, W MIAMI, FL, 33155
TSIMOGIANNIS JOHNNY Agent 770 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
TSIMOGIANNIS JOHNNY President 6441 SW 21ST ST, WEST MIAMI, FL, 33155
TSIMOGIANNIS JOHNNY Treasurer 6441 SW 21ST ST, WEST MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 770 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-05-16 770 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 770 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2002-02-11
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-03-25
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-05-15
DOCUMENTS PRIOR TO 1997 1996-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State