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TIGER REAL ESTATE INVESTMENTS CO., INC. - Florida Company Profile

Company Details

Entity Name: TIGER REAL ESTATE INVESTMENTS CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIGER REAL ESTATE INVESTMENTS CO., 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: 18 Jul 1974 (51 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 455834
FEI/EIN Number 591811235

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

Address: 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131-1809
Mail Address: 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131-1809
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
GUTIERREZ, HERNAN President 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
DE GUTIERREZ, MARGARITA Director 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
DE GUTIERREZ, MARGARITA Vice President 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
GUTIERREZ, JORGE A. Director 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
GUTIERREZ, JORGE A. Vice President 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
GUTIERREZ, JORGE A. Secretary 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
DE LIZALDE, ALICIA G. Director 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
DE LIZALDE, ALICIA G. Treasurer 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000
VALDES-FAULI, RAUL E. Assistant Secretary 2 S BISCAYNE BLVD. #3400, MIAMI, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1986-05-20 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131-1809 -
CHANGE OF MAILING ADDRESS 1986-05-20 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131-1809 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State