| Entity Name: | TRIBU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBU USA 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000068347 |
| FEI/EIN Number |
470954738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| Mail Address: | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIEGO-DE-RIOS HEATHCLIFF | President | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| RIEGO-DE-RIOS HEATHCLIFF | Secretary | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| RIEGO-DE-RIOS HEATHCLIFF | Treasurer | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| RIEGO-DE-RIOS HEATHCLIFF | Director | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| SISI PERFECTO JOSE | Director | 15975 ARBOR VIEW BLVD #620, NAPLES, FL, 34110 |
| LUENGO JASON | Director | 15975 ARBOR VIEW BLVD #620, NAPLES, FL, 34110 |
| RIEGO-DE-RIOS HEATHCLIFF | Vice President | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| RIEGO-DE-DIOS HEATHCLIFF | Agent | 3115 58TH STREET SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
