| Entity Name: | TIGER SECURITIES AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGER SECURITIES AND INVESTIGATIONS, 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: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000037808 |
| Address: | 351 W. VIRGINIA AVE, ORANGE CITY, FL, 32763 |
| Mail Address: | 351 W. VIRGINIA AVE, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JAMES M | President | 351 W. VIRGINIA AVE, ORANGE CITY, FL, 32763 |
| JONES NENA M | Secretary | 351 W. VIRGINIA AVE, ORANGE CITY, FL, 32763 |
| DAVIS JAMES M | Agent | 351 W. VIRGINIA AVE, ORANGE CITY, FL, 32763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000104922 | TIGER INVESTIGATIONS | EXPIRED | 2009-05-07 | 2014-12-31 | - | P.O. BOX 740790, ORANGE CITY, FL, 32774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
