| Entity Name: | TASHMAR TRUSTEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TASHMAR TRUSTEE, 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: |
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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000104905 |
| FEI/EIN Number |
651091791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17620 NW 18 AVE, A, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 17620 NW 18 AVE, A, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMENEIRO MARCUS | Director | 835 N.W 72 STREET, MIAMI, FL, 33150 |
| AMENEIRO TASHIA | Director | 835 N.W 72 STREET, MIAMI, FL, 33150 |
| IGLESIAS NANCY | Agent | 835 N.W 72 STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 17620 NW 18 AVE, A, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 17620 NW 18 AVE, A, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-25 | 835 N.W 72 STREET, A, MIAMI, FL 33150 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-11-14 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-07-31 |
| REINSTATEMENT | 2006-09-25 |
| REINSTATEMENT | 2003-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
