| Entity Name: | TIBACIO TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | P04000008611 |
| FEI/EIN Number | 542140484 |
| Address: | 2230 S McCall Rd, Englewood, FL, 34224, US |
| Mail Address: | 4649 WILHITE RD, COSBY, TN, 37722 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mark Knauf | Agent | 2230 S McCall Rd, Englewood, FL, 34224 |
| Name | Role | Address |
|---|---|---|
| STEBLER PATRICK | Director | 4649 Wilhite Rd, Cosby, TN, 37722 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2022-03-07 | TIBACIO TRADE INC | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 2230 S McCall Rd, Englewood, FL 34224 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 2230 S McCall Rd, Englewood, FL 34224 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Mark, Knauf | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2230 S McCall Rd, Englewood, FL 34224 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000659231 | TERMINATED | 1000000679964 | CHARLOTTE | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000333800 | TERMINATED | 1000000263813 | CHARLOTTE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment and Name Change | 2022-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
