TIBURCIO PROFESSIONAL GROUP CORP - Florida Company Profile
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| Entity Name: | TIBURCIO PROFESSIONAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBURCIO PROFESSIONAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2012 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jul 2015 (10 years ago) |
| Document Number: | P12000000157 |
| FEI/EIN Number |
454122024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO JOSE W | President | 12734 KENWOOD LN, FORT MYERS, FL, 33907 |
| TIBURCIO JOSE W | Agent | 12734 Kenwood Ln SUITE 84, FORT MYERS, FL, 33907 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092105 | PEOPLE TRUCKING INSURANCE | ACTIVE | 2020-07-30 | 2025-12-31 | - | 7951 RIVIERA BLVD SUITE 302, MIRAMAR, FL, 33023 |
| G19000109079 | PEOPLE TRUCKING INSURANCE | ACTIVE | 2019-10-07 | 2029-12-31 | - | 12734 KENWOOD LN UNIT 84, FORT MYERS, FL, 33907 |
| G19000016415 | LEADSEUREKA | EXPIRED | 2019-01-31 | 2024-12-31 | - | 7951 RIVIERA BLVD SUITE 302, MIRAMAR, FL, 33023 |
| G16000101612 | PEOPLE INSURANCE GROUP | ACTIVE | 2016-09-16 | 2026-12-31 | - | 2830 WINKLER AVE, SUITE 104 A, FORT MYERS, FL, 33916 |
| G12000050271 | CONAI | EXPIRED | 2012-06-01 | 2017-12-31 | - | 18320 NW 10 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 12734 Kenwood Ln SUITE 84, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 5793 NW 151st St #5793b, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-07 | TIBURCIO, JOSE W | - |
| REINSTATEMENT | 2015-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State