| Entity Name: | T.I.I. FINANCIAL SERVICES LIMITED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Sep 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F16000004375 |
| FEI/EIN Number | 52-1673708 |
| Address: | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Mail Address: | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LEVY, ELIAS | Agent | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARAM PARTIDA, JUAN FELIPE | President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARAM PARTIDA, JUAN FELIPE | Chairman | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARAM PARTIDA, MARISOL | Vice Chairman | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARAM PARTIDA, MARISOL | Vice President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| LEVY, DENISSE | Vice President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| Foreign Profit | 2016-09-28 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
