| Entity Name: | TIO LIBORIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIO LIBORIO, 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: | 12 Sep 2001 (24 years ago) |
| Date of dissolution: | 06 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | P01000089778 |
| FEI/EIN Number |
593744864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8210 E. CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| Mail Address: | 8210 E. CAUSEWAY BLVD, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA ROGER | President | 1203 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| LIMA ROGER | Director | 1203 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| LIMA VERONICA | Vice President | 1203 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| LIMA VERONICA | Agent | 1203 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 1203 APOLLO BEACH BLVD, APOLLO BEACH, FL 33572 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 8210 E. CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 8210 E. CAUSEWAY BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | LIMA, VERONICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
