| Entity Name: | TIA INSURANCE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000098383 |
| FEI/EIN Number | 650834979 |
| 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 | Agent | 4375 PALM AVE., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| TORRES OCTAVIO N | Director | 4375 PALM AVE., HIALEAH, FL, 33012 |
| TORRES ANA V | Director | 4375 PALM AVE., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| TORRES OCTAVIO N | Vice President | 4375 PALM AVE., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| TORRES ANA V | Secretary | 4375 PALM AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 14814 NW 87 PLACE, MIAMI, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 14814 NW 87 PLACE, MIAMI, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit | 1997-11-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
