T.I. TUMBILOS, S.A. - Florida Company Profile
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| Entity Name: | T.I. TUMBILOS, S.A. |
| 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: | 24 Dec 1987 (37 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17368 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ATTORNEY'S CORPORATE SERVICES, INC. | Agent | - |
| FERIA, GERARDO HERNANDEZ | President | Panam R5 Dep, Panama |
| FERIA, GERARDO HERNANDEZ | Director | Panam R5 Dep, Panama |
| MALLARINO, CLARA SANCHEZ | Vice President | Panama R 5 Dep, Panama |
| MALLARINO, CLARA SANCHEZ | Director | Panama R 5 Dep, Panama |
| BERMUDEZ JORGE | Secretary | Panam R 5 de P, Panama |
| BERMUDEZ JORGE | Treasurer | Panam R 5 de P, Panama |
| BERMUDEZ JORGE | Director | Panam R 5 de P, Panama |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 1992-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-11 | ATTORNEY'S CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State