| Entity Name: | TIBURON, INC. OF VIRGINIA |
| 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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2020 (5 years ago) |
| Document Number: | F02000003594 |
| FEI/EIN Number |
330998443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Angove Simon | President | 1000 Business Center Drive, Lake Mary, GA, 32746 |
| RUDOW DAVID | Secretary | 1000 Business Center Drive, Lake Mary, FL, 32746 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2020-08-27 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2020-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 1000 Business Center Drive, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 1000 Business Center Drive, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-08-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2013-07-26 | - | - |
| REINSTATEMENT | 2013-07-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
