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TARA VILLA HOLDINGS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: TARA VILLA HOLDINGS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARA VILLA HOLDINGS LIMITED, 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: 02 Jun 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V41321
FEI/EIN Number 650404363

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL, 33131, US
Mail Address: 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN & GALEGO Agent 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131
CHOPIN L. F Director 440 ROYAL PALM WAY, STE 200, PALM BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-12 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1997-06-12 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1997-06-12 ALLEN & GALEGO -
REGISTERED AGENT ADDRESS CHANGED 1997-06-12 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131 -

Documents

Name Date
REG. AGENT CHANGE 1997-06-12
ANNUAL REPORT 1997-02-27
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State