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TIBURON INSURANCE BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: TIBURON INSURANCE BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIBURON INSURANCE BROKERS, 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: 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: 28 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: P13000071471
FEI/EIN Number 46-3546071

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

Address: 12555 ORANGE DRIVE,, SUITE 4005, DAVIE, FL, 33330, US
Mail Address: 18125 NW 84TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA MERCEDES President 18125 NW 84TH AVE, HIALEAH, FL, 33015
ESPINOZA MERCEDES E Agent 18125 NW 84TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 12555 ORANGE DRIVE,, SUITE 4005, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 12555 ORANGE DRIVE,, SUITE 4005, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2024-04-02 ESPINOZA , MERCEDES EDITH -
REINSTATEMENT 2022-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-07-29 - -
AMENDMENT AND NAME CHANGE 2019-01-14 TIBURON INSURANCE BROKERS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 18125 NW 84TH AVE, HIALEAH, FL 33015 -
AMENDMENT 2013-12-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
Amendment 2019-07-29
ANNUAL REPORT 2019-02-06
Amendment and Name Change 2019-01-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State