| Entity Name: | TALAVERA TILE & STONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GABLES REGISTER AGENTS CORPORATION | Agent | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DE LEON RUBEN | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| DE LOS SANTOS FRANK | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| PORTILLO MAURICIO | Director | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DE LEON RUBEN | Treasurer | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS FRANK | Vice President | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PORTILLO MAURICIO | President | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PORTILLO MAURICIO | Secretary | 1573 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-06-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1573 NW 82ND AVENUE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | GABLES REGISTER AGENTS CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
