TIERRA NUEVA INVESTMENTS INC - Florida Company Profile
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| Entity Name: | TIERRA NUEVA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIERRA NUEVA INVESTMENTS 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: | 12 Nov 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | P99000099542 |
| FEI/EIN Number |
650961881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10233 NW 52 LANE, DORAL, FL, 33178 |
| Mail Address: | 10233 NW 52 LANE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON MAURICIO | Director | 10233 NW 52 LANE, MIAMI, FL, 33178 |
| VARON MAURICIO | President | 10233 NW 52 LANE, MIAMI, FL, 33178 |
| BEATRIZ BALCONIS | Secretary | 10233 NW 52 LN, MIAMI, FL, 33178 |
| VARON MAURICIO | Agent | 10233 NW 52 LANE, MIAMI, FL, 33178 |
| VARON MAURICIO | Secretary | 10233 NW 52 LANE, MIAMI, FL, 33178 |
| VARON MAURICIO | Treasurer | 10233 NW 52 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2011-06-10 | TIERRA NUEVA INVESTMENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-10 | 10233 NW 52 LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-10 | 10233 NW 52 LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 10233 NW 52 LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State