| Entity Name: | TIGERVEST N.V. (INCORPORATED) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
