| Entity Name: | TIGER INTERNATIONAL INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGER INTERNATIONAL INVESTMENT GROUP 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: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000137773 |
| FEI/EIN Number |
203616683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 3105 NW 107 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUERA BLAS | Manager | 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| REGUERA LICY | Manager | 9999 Collins Avenue, Bal Harbour, FL, 33154 |
| REGUERA GONZALEZ ATILIO M | President | 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| REGUERA ATILIO | Treasurer | 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| REGUERA MARIA STELLA R | Secretary | 9999 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| ALEXANDER G. CUBAS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3105 NW 107 AVENUE, SUITE 602A, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 9999 COLLINS AVENUE, 11E, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2017-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 9999 COLLINS AVENUE, 11E, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | ALEXANDER G. CUBAS, P.A. | - |
| AMENDMENT AND NAME CHANGE | 2009-03-18 | TIGER INTERNATIONAL INVESTMENT GROUP INC. | - |
| CANCEL ADM DISS/REV | 2008-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-05-11 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
