| Entity Name: | TIBURON CORP. OF NEW YORK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 1987 (38 years ago) |
| Date of dissolution: | 19 Jun 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2015 (10 years ago) |
| Document Number: | P15769 |
| FEI/EIN Number |
132647621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| Mail Address: | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GANZ, ROBERT | President | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, ROBERT | Treasurer | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, ROBERT | Director | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, JO ANN | Director | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, JO ANN | Vice President | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, JO ANN | President | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| GANZ, JO ANN | Secretary | 15 SENECA TRAIL, HARRISON, NY, 10528 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-06-19 | - | - |
| REGISTERED AGENT CHANGED | 2015-06-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 15 SENECA TRAIL, HARRISON, NY 10528 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-23 | 15 SENECA TRAIL, HARRISON, NY 10528 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-06-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
