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TIFFANY TRANSPORTATION COMPANY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: TIFFANY TRANSPORTATION COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIFFANY TRANSPORTATION COMPANY, INCORPORATED 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: 08 Jan 1974 (51 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: 443296
FEI/EIN Number 591502079

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

Address: 5900 N.W. 97 AVE, SUITE 6, MIAMI, FL, 33178, US
Mail Address: 5900 N.W. 97 AVE, SUITE 6, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEWART AGENT SERVICES LLC Agent -
AVERSA, JOSEPH F. President 100 BAYVIEW DR. APT 1117, MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-08-12 STEWART AGENT SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2014-08-12 100 MERRICK WAY, SUITE 3A, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 5900 N.W. 97 AVE, SUITE 6, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-03-14 5900 N.W. 97 AVE, SUITE 6, MIAMI, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000859591 LAPSED 2014-6347-CA-01 MIAMI DADE CIR COURT 2015-02-12 2020-08-26 $200,645.27 BEST DRIVER RESOURCES, INC., 7779 NW 146 STREET, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2015-04-24
Reg. Agent Change 2014-08-12
Off/Dir Resignation 2014-07-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State