| Entity Name: | TI NEE ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TI NEE ENTERPRISE, INC. 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: | 19 Jan 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | K12566 |
| FEI/EIN Number |
592871305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 CASINO BCH. BOARDWALK, PENSACOLA BEACH, FL, 32561 |
| Mail Address: | 240 W. MORENO ST., PENSACOLA, FL, 32561 |
| ZIP code: | 32561 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ALEMBERTE TIFFANY D | Director | 240 W. MONRENO ST., PENSACOLA, FL, 32501 |
| D'ALEMBERTE TIFFANY D | Agent | 240 W. MORENO ST., PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 240 W. MORENO ST., PENSACOLA, FL 32501 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 3 CASINO BCH. BOARDWALK, PENSACOLA BEACH, FL 32561 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-31 | 3 CASINO BCH. BOARDWALK, PENSACOLA BEACH, FL 32561 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-31 | D'ALEMBERTE, TIFFANY D | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
