| Entity Name: | TIBIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBIA COMPANY 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: | 15 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000127360 |
| FEI/EIN Number |
203575829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 NW 102 AVE, #108, MIAMI, FL, 33178 |
| Mail Address: | 4970 NW 102 AVE, #108, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINHO MARCUS F | President | 10773 NW 58STREET #134, MIAMI, FL, 33178 |
| MARTINHO MARCUS F | Director | 10773 NW 58STREET #134, MIAMI, FL, 33178 |
| KALKAS MARTTI J | Agent | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-07 | 4970 NW 102 AVE, #108, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-07 | 245 SE 1ST STREET, STE 225, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-07 | 4970 NW 102 AVE, #108, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-07 | KALKAS, MARTTI J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001456830 | TERMINATED | 1000000527271 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 3,888.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-11-07 |
| Domestic Profit | 2005-09-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
