| Entity Name: | TIOGA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIOGA PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2006 (19 years ago) |
| Document Number: | P04000015317 |
| FEI/EIN Number |
260081468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SW 131ST STREET, TIOGA, FL, 32669-3052 |
| Mail Address: | 104 SW 131ST STREET, TIOGA, FL, 32669-3052 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | President | 104 SW 131ST STREET, TIOGA, FL, 326693052 |
| DIAZ ANNELIESE | Vice President | 104 SW 131ST STREET, TIOGA, FL, 326693052 |
| DIAZ FRANKLIN | Treasurer | 104 SW 131ST STREET, TIOGA, FL, 326693052 |
| DIAZ Luis | Agent | 104 SW 131ST STREET, TIOGA, FL, 326693052 |
| DIAZ MARIA | Secretary | 104 SW 131ST STREET, TIOGA, FL, 326693052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | DIAZ, Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 104 SW 131ST STREET, TIOGA, FL 32669-3052 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 104 SW 131ST STREET, TIOGA, FL 32669-3052 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 104 SW 131ST STREET, TIOGA, FL 32669-3052 | - |
| AMENDMENT | 2006-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
