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Tandarica Investments, Corp.

Company ID P12000027039 Status Active
Tandarica Investments, Corp. was incorporated as a Florida For-profit Corporation on March 19, 2012, with its office address at 20900 Ne 30th Ave Suite 703 Aventura, FL 33180. It is registered with the Florida Division of Corporations. Bembhy, Carlos I serves as the registered agent. The company's leadership includes Mosconi, Carlos D and Bembhy, Carlos I. The company is currently active. It has been operating for 13 years, 4 months and 14 days.
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Mail Address
20900 Ne 30th Ave Suite 703 Aventura, FL 33180
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Tandarica Investments, Corp.
Company ID
P12000027039
Date of Registration
2012-03-19
FEI/EIN Number
45-4834541
State
Florida
Type
Florida Profit Corporation
Office Address
20900 Ne 30th Ave Suite 703 Aventura, FL 33180
Last Event
AMENDMENT
Date of Last Event
2017-10-31
Status
Active

Agent Information

Agent Name: Bembhy, Carlos I
Address: 20900 Ne 30th Ave Suite 703 Aventura, FL 33180 Name Changed: 04/08/2024 Address Changed: 08/18/2022

Governing Persons

Mosconi, Carlos D
Title:
President, AMBR
Address: 20900 Ne 30th Ave Suite 703 Aventura, FL 33180
Bembhy, Carlos I
Title:
Authorized Member
Address: 6654 Nw 27th Ave Boca Raton, FL 33496

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-20
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ANNUAL REPORT
2024-04-08
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ANNUAL REPORT
2023-04-30
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ANNUAL REPORT
2022-08-18
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ANNUAL REPORT
2021-03-30

Documents

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Filling Date
2025-03-20
Download
Description
ANNUAL REPORT
Filling Date
2024-04-08
Download
Description
ANNUAL REPORT
Filling Date
2023-04-30
Download
Description
ANNUAL REPORT
Filling Date
2022-08-18
Download
Description
ANNUAL REPORT
Filling Date
2021-03-30
Download
Description
ANNUAL REPORT

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