| Entity Name: | TIBEFRAPACA TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBEFRAPACA TRUST 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: | 03 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2016 (9 years ago) |
| Document Number: | P14000019657 |
| FEI/EIN Number |
46-4985468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10971 NW 87TH LANE, MIAMI, FL, 33178, US |
| Mail Address: | 10971 NW 87TH LANE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENESE TIZIANO | President | 10971 NW 87TH LANE, MIAMI, FL, 33178 |
| SENESE TIZIANO | Director | 10971 NW 87TH LANE, MIAMI, FL, 33178 |
| CLARI ALICE | Vice President | 3161 NW 103RD PATH, MIAMI, FL, 33172 |
| CLARI ALICE | Director | 3161 NW 103RD PATH, MIAMI, FL, 33172 |
| CLARI ALICE | Agent | 3161 NW 103RD PATH, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044558 | LA BUSSOLA | ACTIVE | 2016-05-03 | 2026-12-31 | - | 10971 NW 87 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 10971 NW 87TH LANE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-04 | 10971 NW 87TH LANE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-02 | CLARI, ALICE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-05-04 |
| REINSTATEMENT | 2016-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
