| Entity Name: | TIGRENT INC. |
| 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: | 23 Apr 2001 (24 years ago) |
| Branch of: | TIGRENT INC., COLORADO (Company Number 19961025872) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F01000002143 |
| FEI/EIN Number |
841475486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909, US |
| Mail Address: | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELFARE BENEFITS - HEALTH | 2011 | 841475486 | 2012-03-16 | TIGRENT INC. | 89 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 841475486 |
| Plan administrator’s name | TIGRENT INC. |
| Plan administrator’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Administrator’s telephone number | 2395420643 |
Number of participants as of the end of the plan year
| Active participants | 109 |
| Retired or separated participants receiving benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-16 |
| Name of individual signing | BRENDA KALSCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 1996-02-23 |
| Business code | 611000 |
| Sponsor’s telephone number | 2395420643 |
| Plan sponsor’s mailing address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Plan sponsor’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
Plan administrator’s name and address
| Administrator’s EIN | 841475486 |
| Plan administrator’s name | TIGRENT INC. |
| Plan administrator’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Administrator’s telephone number | 2395420643 |
Number of participants as of the end of the plan year
| Active participants | 115 |
| Retired or separated participants receiving benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-16 |
| Name of individual signing | BRENDA KALSCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1996-02-23 |
| Business code | 611000 |
| Sponsor’s telephone number | 2395420643 |
| Plan sponsor’s mailing address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Plan sponsor’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
Plan administrator’s name and address
| Administrator’s EIN | 841475486 |
| Plan administrator’s name | TIGRENT INC. |
| Plan administrator’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Administrator’s telephone number | 2395420643 |
Number of participants as of the end of the plan year
| Active participants | 109 |
| Retired or separated participants receiving benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-16 |
| Name of individual signing | BRENDA KALSCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1996-02-23 |
| Business code | 611000 |
| Sponsor’s telephone number | 2395420643 |
| Plan sponsor’s mailing address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Plan sponsor’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
Plan administrator’s name and address
| Administrator’s EIN | 841475486 |
| Plan administrator’s name | TIGRENT INC. |
| Plan administrator’s address | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Administrator’s telephone number | 2395420643 |
Number of participants as of the end of the plan year
| Active participants | 139 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-16 |
| Name of individual signing | BRENDA KALSCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kostiner Barry | Secretary | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909 |
| Sucoff Cary | Director | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909 |
| HARPER PETER | Director | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909 |
| BOTBOL MICHEL | Chief Executive Officer | 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-06 | 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 | - |
| NAME CHANGE AMENDMENT | 2010-05-28 | TIGRENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2004-11-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050437 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000281966 | ACTIVE | 17-CA-896 | LEE COUNTY TWENTIETH JUDICIAL | 2022-05-26 | 2027-06-13 | $160,000 | TRANQUILITY BAY PINE ISLAND, LLC, 215 GOODALE ROAD, BALTIMORE, MD 21212 |
| J12000608581 | TERMINATED | 1000000319017 | LEE | 2012-08-29 | 2032-09-19 | $ 1,767.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08900007712 | LAPSED | 2:04-CV-47-FTM-29 | US DIST CRT MID DIST FL | 2008-03-14 | 2013-05-01 | $3966.58 | ED MAGEDSON, XCENTRIC VENTURES, LLC, P.O. BOX 470, TEMPE, AZ 85280 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| G G E, L L C et al., VS TRANQUILITY BAY PINE ISALND, L L C | 2D2014-5190 | 2014-11-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | G G E, L L C |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY D. FRIEDMAN, ESQ. |
| Name | PETER GUTIERREZ |
| Role | Appellant |
| Status | Active |
| Name | IGNACIA GUIGOU |
| Role | Appellant |
| Status | Active |
| Name | DREVID, L L C |
| Role | Appellant |
| Status | Active |
| Name | TIGRENT INC. |
| Role | Appellee |
| Status | Active |
| Representations | ANTHONY J. ABATE, ESQ., DUANE A. DAIKER, ESQ., DANIEL J. DE LEO, ESQ. |
| Name | F/ K/ A WHITNEY INFORMATION |
| Role | Appellee |
| Status | Active |
| Name | TRANQUILITY BAY PINE ISLAND, LLC |
| Role | Appellee |
| Status | Active |
| Name | TRANQUILITY BAY OF SOUTHWEST |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2016-03-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-02-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ The appellant's motion for attorney's fees is denied.The appellee's motion for attorney's fees is granted; we remand for the trial court to determine the amount. |
| Docket Date | 2015-09-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 4TH SUPPLEMENTAL |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS' NOTICE OF FILING SUPPLEMENTAL RECORD MASTER INDEX DATED AUGUST 28, 2015 |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ CM-for cir ct clk to supplement roa |
| Docket Date | 2015-08-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ WORD |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-08-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record ~ APPELLANTS' MOTION FOR EXTENSION OF TIME TO PERMIT THE LEE COUNTYCLERK OF COURTS TO SUPPLEMENT THE RECORD TO ADD TRIAL TRANSCRIPTS |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ JT |
| Docket Date | 2015-07-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TIGRENT, INC. |
| Docket Date | 2015-07-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellees' Memorandum in Opposition to Motion to Supplement Record on Appeal |
| On Behalf Of | TIGRENT, INC. |
| Docket Date | 2015-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ amended |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-06-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ *Noted motion amended-jt* |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record ~ APPELLANTS' MOTION TO SUPPLEMENT RECORD ON APPEAL TO ADD REMAINING TRIAL TRANSCRIPTS |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-06-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TIGRENT, INC. |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-ab due 06/26/15 |
| On Behalf Of | TIGRENT, INC. |
| Docket Date | 2015-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 05/27/15 |
| On Behalf Of | TIGRENT, INC. |
| Docket Date | 2015-04-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2015-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ (WORD) |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-03-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 3RD SUPPLEMENTAL |
| Docket Date | 2015-03-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 04/13/15 |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-02-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2015-02-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | G G E, L L C |
| Docket Date | 2015-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 03/13/15 |
| On Behalf Of | G G E, L L C |
| Docket Date | 2014-12-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 02/11/15 |
| On Behalf Of | G G E, L L C |
| Docket Date | 2014-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | G G E, L L C |
| Docket Date | 2014-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
