| Entity Name: | TIBURON VENTURES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBURON VENTURES 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: | 24 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2015 (10 years ago) |
| Document Number: | P15000027792 |
| FEI/EIN Number |
13-2647621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2112 S. CONGRESS AVE, PALM SPRINGS, FL, 33406, US |
| Mail Address: | 2112 S. CONGRESS AVE, PALM SPRINGS, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIBURON VENTURES CORP, NEW YORK | 4796517 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Stahl Nicole | Director | 2112 S. CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| Ganz Jacqueline E | Director | 2112 S. CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| Stahl Nicole | Agent | c/o Joan Garrick, West Palm /beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Stahl, Nicole | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | c/o Joan Garrick, 1601 Forum Place, Suite 700, West Palm /beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 2112 S. CONGRESS AVE, #OFC, PALM SPRINGS, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 2112 S. CONGRESS AVE, #OFC, PALM SPRINGS, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 7806 CHARNEY LANE, BOCA RATON, FL 33496 | - |
| MERGER | 2015-07-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000153317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5778497702 | 2020-05-01 | 0455 | PPP | 7806 CHARNEY LN, BOCA RATON, FL, 33496-1326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
