| Entity Name: | TIGER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGER 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: |
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: | 02 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | P07000087287 |
| FEI/EIN Number |
770694557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVDA ADRIAN JARA Y CARLOS A LOPEZ, SHOPPING HIJAZI CENTER OFICINA 601 CIUDAD, DEL ESTE ALTO PARANA PARAGUA, FL, US |
| Mail Address: | C/O RICHARD L WISE, 51 WASHINGTON SQ N, SALEM, WA, 01970, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| ABBOUD WALID L | DVCO | VDA.ADRIAN JARA Y CARLOS LOPEZ, CIUDAD DEL ESTE ALTO PARANA,, OC |
| WISE RICHARD L | Assistant Secretary | 51 WASHINGTON SQ N, SALEM, MA, 01970 |
| ABBOUD CLAUDE | Director | AVDA.ARIAN JARA Y CALOS LOPEZ, CIUDAD DEL ESTE ALTO PARANA,, FL |
| ABBOUD CLAUDE | President | AVDA.ARIAN JARA Y CALOS LOPEZ, CIUDAD DEL ESTE ALTO PARANA,, FL |
| ABBOUD CLAUDE | Chief Executive Officer | AVDA.ARIAN JARA Y CALOS LOPEZ, CIUDAD DEL ESTE ALTO PARANA,, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | AVDA ADRIAN JARA Y CARLOS A LOPEZ, SHOPPING HIJAZI CENTER OFICINA 601 CIUDAD, DEL ESTE ALTO PARANA PARAGUA, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-19 | AVDA ADRIAN JARA Y CARLOS A LOPEZ, SHOPPING HIJAZI CENTER OFICINA 601 CIUDAD, DEL ESTE ALTO PARANA PARAGUA, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-19 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-09-19 | - | - |
| AMENDMENT | 2017-05-08 | - | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-03-06 |
| Amendment | 2018-04-27 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment | 2017-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
