| Entity Name: | TANNIS MODULAR SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANNIS MODULAR SERVICE, 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: | 09 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jul 2010 (15 years ago) |
| Document Number: | V05537 |
| FEI/EIN Number |
650311878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1322 S.W. 138TH PLACE, MIAMI, FL, 33184, US |
| Mail Address: | 1322 S.W. 138TH PLACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS | President | 1322 S.W. 138TH PLACE, MIAMI, FL, 33184 |
| SANCHEZ LUIS | Agent | 1322 S.W. 138TH PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 1322 S.W. 138TH PLACE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 1322 S.W. 138TH PLACE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | SANCHEZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 1322 S.W. 138TH PLACE, MIAMI, FL 33184 | - |
| NAME CHANGE AMENDMENT | 2010-07-06 | TANNIS MODULAR SERVICE, INC. | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176357104 | 2020-04-14 | 0455 | PPP | 2225 NE 15TH TER, WILTON MANORS, FL, 33305-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7038098308 | 2021-01-27 | 0455 | PPS | 2225 NE 15th Ter, Wilton Manors, FL, 33305-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
