Search icon

TIO CORPORATION - Florida Company Profile

Company Details

Entity Name: TIO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIO 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: 16 Sep 2003 (22 years ago)
Date of dissolution: 30 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: P03000103193
FEI/EIN Number 550850196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20642 STATE ROAD 7, SUITE M-03, BOCA RATON, FL, 33498
Mail Address: 20642 STATE ROAD 7, SUITE M03, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIO GWAN President 20642 STATE ROAD 7, SUITE M03, BOCA RATON, FL, 33498
TIO GWAN Agent 20642 STATE ROAD 7, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08142700055 COMPUTER DESIGN & SERVICE EXPIRED 2008-05-21 2013-12-31 - 20642 STATE ROAD 7, SUITE M03, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-30 - -
CHANGE OF MAILING ADDRESS 2011-02-17 20642 STATE ROAD 7, SUITE M-03, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 20642 STATE ROAD 7, SUITE M03, BOCA RATON, FL 33498 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-08 20642 STATE ROAD 7, SUITE M-03, BOCA RATON, FL 33498 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-30
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State