| Entity Name: | TIGER RELOCATION COMPANY |
| 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000005182 |
| FEI/EIN Number |
232700694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| Mail Address: | P O BOX 42727, PHILADELPHIA, PA, 19101 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| RUBEN JEFF | Vice President | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| SANTILLI BEVERLY | Secretary | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| NIXON MIKE | Treasurer | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| SANTILLI ANTHONY | Director | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| RUBEN JEFF | Director | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 100 PENN SQUARE EAST, PHILADELPHIA, PA 19107 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 100 PENN SQUARE EAST, PHILADELPHIA, PA 19107 | - |
| NAME CHANGE AMENDMENT | 2001-01-10 | TIGER RELOCATION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-04-24 |
| Name Change | 2001-01-10 |
| ANNUAL REPORT | 2000-04-27 |
| Foreign Profit | 1999-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
