| Entity Name: | TIBURON, INC. OF VIRGINIA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Aug 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2020 (4 years ago) |
| Document Number: | F02000003594 |
| FEI/EIN Number | 330998443 |
| Address: | 1000 Business Center Drive, Lake Mary, FL, 32746, US |
| Mail Address: | 1000 Business Center Drive, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Angove Simon | President | 1000 Business Center Drive, Lake Mary, GA, 32746 |
| Name | Role | Address |
|---|---|---|
| RUDOW DAVID | Secretary | 1000 Business Center Drive, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2020-08-27 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2020-08-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 1000 Business Center Drive, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 1000 Business Center Drive, Lake Mary, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2016-08-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| PENDING REINSTATEMENT | 2013-07-26 | No data | No data |
| REINSTATEMENT | 2013-07-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000856867 | ACTIVE | 1000000279898 | LEON | 2012-11-19 | 2032-11-28 | $ 1,915.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2020-08-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-03 |
| Reg. Agent Change | 2019-02-08 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-08-12 |
| ANNUAL REPORT | 2014-01-07 |
| REINSTATEMENT | 2013-07-26 |
| ANNUAL REPORT | 2008-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
