| Entity Name: | TIGER GROUP OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Nov 2009 (15 years ago) |
| Document Number: | P08000070419 |
| FEI/EIN Number | 263060989 |
| Address: | 3000 NW 12TH AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 3000 NW 12TH AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDELOMAR JOSE E | Agent | 910 NW 30TH AVEUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| BALDELOMAR JOSE E | President | 910 NW 30TH AVENUE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000107503 | SANTA ANA MARKET | EXPIRED | 2015-10-21 | 2020-12-31 | No data | 3000 NW 12TH AVENUE, MIAMI, FL, 33127 |
| G08269900262 | SANTA ANA MARKET | EXPIRED | 2008-09-25 | 2013-12-31 | No data | 3000 NW 12TH AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000026769 | TERMINATED | 2019-020990 CC23 | COUNTY COURT MIAMI DADE CTY | 2020-02-12 | 2026-01-21 | $9,072.89 | MADISON ACQUISITIONS CORP, AS ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| J20000024816 | ACTIVE | 2019-018868-CA-01 | MIAMI-DADE CIRCUIT COURT | 2019-11-12 | 2025-01-15 | $32,217.80 | INTERMEX WIRE TRANSFER LLC, 9480 S DIXIE HIGHWAY, MIAMI, FL 33156 |
| J18000787515 | TERMINATED | 1000000805231 | DADE | 2018-11-30 | 2038-12-05 | $ 3,045.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000787564 | TERMINATED | 1000000805236 | DADE | 2018-11-30 | 2038-12-05 | $ 10,352.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000141085 | ACTIVE | 1000000778243 | DADE | 2018-04-02 | 2038-04-04 | $ 2,685.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000132225 | ACTIVE | 1000000777341 | DADE | 2018-03-22 | 2038-03-28 | $ 93,522.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000427710 | TERMINATED | 1000000716954 | DADE | 2016-07-08 | 2036-07-14 | $ 427.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000427702 | TERMINATED | 1000000716953 | DADE | 2016-07-08 | 2036-07-14 | $ 4,922.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000632977 | ACTIVE | 1000000483988 | DADE | 2013-03-21 | 2033-03-27 | $ 162,712.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
