| Entity Name: | TIOGA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIOGA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Dec 1982 (42 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G11315 |
| FEI/EIN Number |
592444291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 N.W. 36TH STREET, 5TH FLOOR, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 N.W. 36TH STREET, 5TH FLOOR, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS A | Director | 6355 NW 36TH ST STE 506, VIRGINIA GRDNS, FL, 33166 |
| DE ARMAS A | President | 6355 NW 36TH ST STE 506, VIRGINIA GRDNS, FL, 33166 |
| DE ARMAS A | Secretary | 6355 NW 36TH ST STE 506, VIRGINIA GRDNS, FL, 33166 |
| GONZALEZ F J | Vice President | 2438 SW 99TH PL, MIAMI, FL, 33165 |
| GONZALEZ F J | Secretary | 2438 SW 99TH PL, MIAMI, FL, 33165 |
| OBREGON C E | Vice President | 7455 SW 129 CT, MIAMI, FL, 33183 |
| OBREGON C E | Secretary | 7455 SW 129 CT, MIAMI, FL, 33183 |
| SPENCER, THOMAS R., JR. | Agent | 801 BRICKELL AVENUE SUITE 1901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-21 | 6355 N.W. 36TH STREET, 5TH FLOOR, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-21 | 6355 N.W. 36TH STREET, 5TH FLOOR, VIRGINIA GARDENS, FL 33166 | - |
| EVENT CONVERTED TO NOTES | 1988-09-30 | - | - |
| AMENDMENT | 1988-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-31 | 801 BRICKELL AVENUE SUITE 1901, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
