| Entity Name: | TIBAGUE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBAGUE INVESTMENTS 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: | 14 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | P19000065150 |
| FEI/EIN Number |
84-2795983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4048 PINE RIDGE LANE, WESTON, FL, 33331, US |
| Mail Address: | 15757 PINES BLVD STE 277, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA MOLINA CARLOS A | President | 4048 PINE RIDGE LANE, WESTON, FL, 33331 |
| RIVAS MOTTA PATRICIA | Vice President | 4048 PINE RIDGE LANE, WESTON, FL, 33331 |
| CASAS PABLO H | Manager | 3958 STILLWATER DR., DULUTH, FL, 30096 |
| CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 15800 PINES BLVD, SUITE 3057, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2022-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | CASYA BUSINESS SOLUTIONS CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 4048 PINE RIDGE LANE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-02-04 |
| REINSTATEMENT | 2022-01-24 |
| ANNUAL REPORT | 2020-06-12 |
| Domestic Profit | 2019-08-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
