| Entity Name: | T.I. TUMBILOS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Dec 1987 (37 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P17368 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|
| ATTORNEY'S CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERIA, GERARDO HERNANDEZ | President | Panam R5 Dep, Panama PA |
| Name | Role | Address |
|---|---|---|
| FERIA, GERARDO HERNANDEZ | Director | Panam R5 Dep, Panama PA |
| MALLARINO, CLARA SANCHEZ | Director | Panama R 5 Dep, Panama PA |
| BERMUDEZ, JORGE | Director | Panam R 5 de P, Panama PA |
| Name | Role | Address |
|---|---|---|
| MALLARINO, CLARA SANCHEZ | Vice President | Panama R 5 Dep, Panama PA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ, JORGE | Secretary | Panam R 5 de P, Panama PA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ, JORGE | Treasurer | Panam R 5 de P, Panama PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 3 GLOVE ISLE DR, 1607, COCONUT GROVE, FL 33133 | No data |
| REINSTATEMENT | 1992-12-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-12-11 | ATTORNEY'S CORPORATE SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
