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TIFF AND ARI II, CORP - Florida Company Profile

Company Details

Entity Name: TIFF AND ARI II, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIFF AND ARI II, CORP 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: 15 Apr 2011 (14 years ago)
Date of dissolution: 19 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2013 (12 years ago)
Document Number: P11000037232
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 NW 167TH ST, MIAMI, FL, 33169
Mail Address: 100 NW 167TH ST, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ VICTOR R President 1072 NE 40 RD, HOMESTEAD, FL, 33033
RAMIREZ JANETH Agent 100 NW 167TH ST, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000107790 VALERO EXPIRED 2011-11-04 2016-12-31 - 100 NW 167TH ST, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-19 - -
AMENDMENT 2011-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001582890 TERMINATED 1000000532862 MIAMI-DADE 2013-10-10 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-02-28
Amendment 2011-11-04
Domestic Profit 2011-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State