| Entity Name: | TALL PINES HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALL PINES HOLDING CORPORATION 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: | 12 Aug 1996 (29 years ago) |
| Document Number: | P96000066763 |
| FEI/EIN Number |
650691733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 NW 114TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 3620 NW 114TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CUC6A9OIB94O94 | P96000066763 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Francisco Celedon, 3620 North West 114th Avenue, Doral, US-FL, US, 33178 |
| Headquarters | C/O Francisco Celedon, 3620 North West 114th Avenue, Doral, US-FL, US, 33178 |
Registration details
| Registration Date | 2013-05-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000066763 |
| Name | Role | Address |
|---|---|---|
| CELEDON FRANCISCO | Director | 3620 NW 114TH AVE, DORAL, FL, 33178 |
| CELEDON FRANCISCO | Agent | 3620 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 3620 NW 114TH AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 3620 NW 114TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 3620 NW 114TH AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
