| Entity Name: | TALAVERA TILE & STONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALAVERA TILE & STONE CORP. 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: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 29 Jun 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2005 (20 years ago) |
| Document Number: | P99000036544 |
| FEI/EIN Number |
650922425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1573 NW 82ND AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1573 NW 82ND AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON RUBEN | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| DE LEON RUBEN | Treasurer | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| DE LOS SANTOS FRANK | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| DE LOS SANTOS FRANK | Vice President | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| PORTILLO MAURICIO | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| PORTILLO MAURICIO | President | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| PORTILLO MAURICIO | Secretary | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| GABLES REGISTER AGENTS CORPORATION | Agent | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-06-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REGIO USA, INC.. MERGER NUMBER 100000052781 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1573 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1573 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | GABLES REGISTER AGENTS CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Merger | 2005-06-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-05-07 |
| Domestic Profit | 1999-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
