| Entity Name: | TIGER HILL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGER HILL HOLDINGS, 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 15 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | P11000023440 |
| FEI/EIN Number |
275465453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US |
| Mail Address: | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA-SACASA MARCELA | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| SEVILLA-SACASA MARCELA | President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| PERCOVICH LUIS | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| PERCOVICH LUIS | Vice President | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| PERCOVICH LUIS | Treasurer | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| GALLEGOS IVAN | Director | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| GALLEGOS IVAN | Secretary | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL, 33133 |
| UNO MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | UNO MANAGEMENT SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 3350 VIRGINIA STREET, SUITE 330, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
