| Entity Name: | TALLARD TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALLARD TECHNOLOGIES, 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: | 15 Aug 1991 (34 years ago) |
| Date of dissolution: | 17 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | S73511 |
| FEI/EIN Number |
650280193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1935 NW 87TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | AVNET, INC., C/O LEGAL DEPT, 2211 S 47TH ST, PHOENIX, AZ, 85034 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ANSELONI MARIO | Director | AV. PAULISTA, 1938, 5TH FLOOR, SAO PAULO, SP, 01310 |
| ARCHER DE CASTILHO EDUARDO | Chief Financial Officer | 1935 NW 87TH AVE., MIAMI, FL, 33172 |
| ARCHER DE CASTILHO EDUARDO | Secretary | 1935 NW 87TH AVE., MIAMI, FL, 33172 |
| VITA FILHO CLAUDIO | Director | AV. PAULISTA 1938, 5TH FLOOR, SAO PAULO, SP, 01310 |
| BATISTA RIBEIRO JOAO | Director | AV. APULISTA 1938, 5TH FLOOR, SAO PAULO, SP, 01310 |
| FARACHE BENACERRAF SERGIO | DCEP | 1935 NW 87 AVENUE, MIAMI, FL, 33172 |
| GORRIN MARIA GABRIELA | Treasurer | 1935 NW 87 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847263. MERGER NUMBER 100000109651 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-14 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL FL333-24 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-14 | 1935 NW 87TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-14 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2006-07-18 | - | - |
| AMENDMENT | 2006-04-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-10-20 | - | - |
| REINSTATEMENT | 2003-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2000-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033825 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-07-14 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-07-18 |
| ANNUAL REPORT | 2006-07-18 |
| Amendment | 2006-04-28 |
| ANNUAL REPORT | 2006-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
