| Entity Name: | TIVOLI-CRIS1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIVOLI-CRIS1 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: | 24 Jul 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P14000062679 |
| FEI/EIN Number |
27-4033540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6718 NW 72nd av, MIAMI, FL, 33195, US |
| Mail Address: | 6718 NW 72nd av, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAILHOS MARIA CRISTINA | President | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MAILHOS MARIA CRISTINA | Director | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS IGNACIO | Vice President | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS IGNACIO | Director | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS FEDERICO | Treasurer | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS FEDERICO | Director | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS JOAQUIN | Secretary | 6718 NW 72nd av, MIAMI, FL, 33195 |
| MORIXE MAILHOS JOAQUIN | Director | 6718 NW 72nd av, MIAMI, FL, 33195 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 6718 NW 72nd av, SUITE # 1284, MIAMI, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 6718 NW 72nd av, SUITE # 1284, MIAMI, FL 33195 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | CORPORATE MAINTENANCE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 1000 BRICKELL AVENUE, SUITE # 400, MIAMI, FL 33131 | - |
| CONVERSION | 2014-07-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000116282. CONVERSION NUMBER 900000142449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
