| Entity Name: | TIBU EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBU EXPRESS 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: |
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: | 20 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000048030 |
| FEI/EIN Number |
86-3994949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15320 SW 284 ST, APT 99, HOMESTEAD, AL, 33033, US |
| Mail Address: | 15320 SW 284 ST, APT 99, HOMESTEAD, AL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA MARQUEZ IVAN | President | 15320 SW 284 ST APT 99, HOMESTEAD, FL, 33033 |
| GONZALEZ YUSLIER | Vice President | 210 NW 109 AVE APT 101, Miami, FL, 33172 |
| CARBALLOSA MARQUEZ IVAN | Agent | 15320 SW 284 ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 15320 SW 284 ST, APT 99, HOMESTEAD, AL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 15320 SW 284 ST, APT 99, HOMESTEAD, AL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
