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TIZI, INC. - Florida Company Profile

Company Details

Entity Name: TIZI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIZI, 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: 12 Nov 2019 (5 years ago)
Document Number: P19000087048
FEI/EIN Number 35-2678190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12590 NE 16th Ave, Apt 404, NORTH MIAMI, FL, 33161, US
Mail Address: 12590 NE 16th Ave, Apt 404, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO GABRIEL I President 12590 NE 16th Ave, NORTH MIAMI, FL, 33161
Wilson Andrea mana 12590 NE 16th Ave, NORTH MIAMI, FL, 33161
CHAVEZ ILEANA M Agent 1742 SW 103RD PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 12590 NE 16th Ave, Apt 404, 404, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-01-25 12590 NE 16th Ave, Apt 404, 404, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-06
Domestic Profit 2019-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State