TIGERVEST N.V. (INCORPORATED) - Florida Company Profile

Entity Name: | TIGERVEST N.V. (INCORPORATED) |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 19 Jul 1978 (47 years ago) |
Date of dissolution: | 26 May 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 May 2021 (4 years ago) |
Document Number: | 841098 |
FEI/EIN Number | 591934965 |
Address: | % MARIANELA E. DE SUAREZ, 1333 S. MIAMI AVE., STE. 100, MIAMI, FL, 33130 |
Mail Address: | % MARIANELA E. DE SUAREZ, 1333 S. MIAMI AVE., STE. 100, MIAMI, FL, 33130 |
ZIP code: | 33130 |
City: | Miami |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
- | Agent | - |
IQEQ Management (CuCURACAO N | Director | Kaya WFG (Jombi) Mensing 36, Willemstad, Curacao |
ESPINOSA DE SUAREZ MARIANELA | Director | 1333 SO. MIAMI AVENUE, SUITE #100,, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-05-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | % MARIANELA E. DE SUAREZ, 1333 S. MIAMI AVE., STE. 100, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2003-03-17 | % MARIANELA E. DE SUAREZ, 1333 S. MIAMI AVE., STE. 100, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REINSTATEMENT | 1995-10-06 | - | - |
REGISTERED AGENT NAME CHANGED | 1995-10-06 | CORPORATION SERVICE COMPANY | - |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
REINSTATEMENT | 1991-01-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001333799 | TERMINATED | 1000000502407 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 310.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Withdrawal | 2021-05-26 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-01-25 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-02-12 |
ANNUAL REPORT | 2015-02-13 |
ANNUAL REPORT | 2014-01-14 |
ANNUAL REPORT | 2013-02-06 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State