| Entity Name: | TIFLIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIFLIS GROUP, 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: | 30 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000060801 |
| FEI/EIN Number |
87-1486827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR, SPT 609, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL DANIELLA | Secretary | 19501 W COUNTRY CLUB DR, APT 609, AVENTURA, FL, 33180 |
| DANIEL DANIELLA | President | 19501 W COUNTRY CLUB DR, APT 609, AVENTURA, FL, 33180 |
| DANIEL DANIELLA | Treasurer | 19501 W COUNTRY CLUB DR, APT 609, AVENTURA, FL, 33180 |
| DANIEL DANIELLA | Director | 19501 W COUNTRY CLUB DR, APT 609, AVENTURA, FL, 33180 |
| DANIEL DANIELLA | Agent | 19501 W COUNTRY CLUB DR. APT. 609, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047936 | RCCI INC | ACTIVE | 2023-04-14 | 2028-12-31 | - | 18401 COLLINS AVE 104, NORTH MIAMI BEACH, FL, 33160 |
| G23000047939 | RWS INC | ACTIVE | 2023-04-14 | 2028-12-31 | - | 18401 COLLINS AVE BLDG 100 104, NORTH MIAMI BEACH, FL, 33160 |
| G23000047940 | WBG INC | ACTIVE | 2023-04-14 | 2028-12-31 | - | 18 401 COLLINS AVE BLDG 100 104, NORTH MIAMI BEACH, FL, 33160 |
| G21000164588 | TIFLIS | ACTIVE | 2021-12-12 | 2026-12-31 | - | 212 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G21000161169 | TIFLIS | ACTIVE | 2021-12-05 | 2026-12-31 | - | 212 S FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2022-12-19 | TIFLIS GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 2875 NE 191 STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 2875 NE 191 STREET, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | DANIEL, DANIELLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 19501 W COUNTRY CLUB DR. APT. 609, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| Amendment and Name Change | 2022-12-19 |
| ANNUAL REPORT | 2022-02-07 |
| Domestic Profit | 2021-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
