| Entity Name: | TIOGA TOWN CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIOGA TOWN CENTER, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 31 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Aug 2006 (19 years ago) |
| Document Number: | P02000065188 |
| FEI/EIN Number |
020630693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| Mail Address: | P.O. BOX 13453, GAINSVILLE, FL, 32604 |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MIGUEL J | Chairman | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ MIGUEL J | Director | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ LUIS A | President | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| CANNELLA LUISA G. | Vice President | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ ANNELIESE | Secretary | 13151 NEWBERRY RD., TIOGA, FL, 32669 |
| DIAZ ANNELIESE | Treasurer | 13151 NEWBERRY RD., TIOGA, FL, 32669 |
| FERRERO HORST | Vice President | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| LEVY GILBERT J | Director | 105 SW 1328TH STREET, TIOGA, FL, 32669 |
| DIAZ MIGUEL J | Agent | 13151 NEWBERRY RD., TIOGA, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-08-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000000909. MERGER NUMBER 700000059227 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 105 SW 128TH STREET, TIOGA, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-24 |
| Domestic Profit | 2002-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
