| Entity Name: | TIA INSURANCE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIA INSURANCE II, 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: | 18 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000098383 |
| FEI/EIN Number |
650834979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14814 NW 87 PLACE, MIAMI, FL, 33018, US |
| Mail Address: | 14814 NW 87 PLACE, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES OCTAVIO N | Director | 4375 PALM AVE., HIALEAH, FL, 33012 |
| TORRES OCTAVIO N | Vice President | 4375 PALM AVE., HIALEAH, FL, 33012 |
| TORRES ANA V | Director | 4375 PALM AVE., HIALEAH, FL, 33012 |
| TORRES ANA V | Secretary | 4375 PALM AVE., HIALEAH, FL, 33012 |
| TORRES OCTAVIO N | Agent | 4375 PALM AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 14814 NW 87 PLACE, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 14814 NW 87 PLACE, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit | 1997-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
