| Entity Name: | TIBERIAS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBERIAS FINANCIAL 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000103379 |
| FEI/EIN Number |
205354913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 14607 ERWIN ST, SUITE 203, VAN NUYS, CA, 91411, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVRILOV ALEKSANDR Y | Chief Executive Officer | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| KHLEBOPROS IRINA M | Chief Financial Officer | 14607 ERWIN ST SUITE 203, VAN NUYS, CA, 91411 |
| KHLEBOPROS MAX | Secretary | 14607 ERWIN ST SUITE 203, VAN NUYS, CA, 91411 |
| GAVRILOV ALEKSANDR Y | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-12 | GAVRILOV, ALEKSANDR Y | - |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-05-14 |
| REINSTATEMENT | 2008-11-10 |
| REINSTATEMENT | 2007-11-08 |
| Amendment | 2006-09-25 |
| Domestic Profit | 2006-08-08 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
