| Entity Name: | TAVERAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVERAS ENTERPRISES, 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: |
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: | 01 Jun 1998 (27 years ago) |
| Document Number: | P98000048395 |
| FEI/EIN Number |
593515006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13701 Lazy Oak Drive, Tampa, FL, 33613, US |
| Mail Address: | 13701 Lazy Oak Drive, Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| TAVERAS LUIS M | Chief Executive Officer | 13701 Lazy Oak Drive, Tampa, FL, 33613 |
| TAVERAS KIM M | Chief Operating Officer | 13701 Lazy Oak Drive, Tampa, FL, 33613 |
| TAVERAS KARA M | Chief Financial Officer | 13701 Lazy Oak Drive, Tampa, FL, 33613 |
| TAVERAS KELSEY M | Chief Information Officer | 13701 Lazy Oak Drive, Tampa, FL, 33613 |
| TAVERAS MICHAEL A | Chief Technical Officer | 13701 Lazy Oak Drive, Tampa, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 13701 Lazy Oak Drive, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 13701 Lazy Oak Drive, Tampa, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5554907706 | 2020-05-01 | 0455 | PPP | 17901 BAHAMA ISLE CIR, TAMPA, FL, 33647-2777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
