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TIBURCIO PROFESSIONAL GROUP CORP

Company Details

Entity Name: TIBURCIO PROFESSIONAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: P12000000157
FEI/EIN Number 454122024
Address: 12734 Kenwood Ln SUITE 84, FORT MYERS, FL, 33907, US
Mail Address: 12734 Kenwood Ln SUITE 84, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
TIBURCIO JOSE W Agent 5793 NW 151st St #5793b, MIAMI LAKES, FL, 33014

President

Name Role Address
TIBURCIO JOSE W President 12734 KENWOOD LN, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000092105 PEOPLE TRUCKING INSURANCE ACTIVE 2020-07-30 2025-12-31 No data 7951 RIVIERA BLVD SUITE 302, MIRAMAR, FL, 33023
G19000109079 PEOPLE TRUCKING INSURANCE ACTIVE 2019-10-07 2029-12-31 No data 12734 KENWOOD LN UNIT 84, FORT MYERS, FL, 33907
G19000016415 LEADSEUREKA EXPIRED 2019-01-31 2024-12-31 No data 7951 RIVIERA BLVD SUITE 302, MIRAMAR, FL, 33023
G16000101612 PEOPLE INSURANCE GROUP ACTIVE 2016-09-16 2026-12-31 No data 2830 WINKLER AVE, SUITE 104 A, FORT MYERS, FL, 33916
G12000050271 CONAI EXPIRED 2012-06-01 2017-12-31 No data 18320 NW 10 ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-09 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 No data
CHANGE OF MAILING ADDRESS 2023-06-09 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 5793 NW 151st St #5793b, MIAMI LAKES, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2015-07-07 TIBURCIO, JOSE W No data
REINSTATEMENT 2015-07-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000464299 TERMINATED 1000000752511 BROWARD 2017-08-02 2027-08-11 $ 479.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
Reg. Agent Change 2018-10-04
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State