| Entity Name: | FIRST TIBER S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TIBER S.A., 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: | 06 Nov 1992 (32 years ago) |
| Document Number: | P92000004048 |
| FEI/EIN Number |
521372671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 431097, South Miami, FL, 33243, US |
| Address: | 801 BRICKELL BAY DRIVE, Tower IV, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST TIBER S.A., INC., MISSISSIPPI | 602734 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| BOLOGNI DANIEL | President | 905 Brickell Bay Dr, Miami, FL, 33131 |
| BOLOGNI DANIEL | Director | 905 Brickell Bay Dr, Miami, FL, 33131 |
| BOLOGNI SABRINA | Vice President | 801 BRICKELL BAY DR, TOWER IV, STE 370, MIAMI, FL, 33131 |
| BOLOGNI SABRINA | Secretary | 801 BRICKELL BAY DR, TOWER IV, STE 370, MIAMI, FL, 33131 |
| BOLOGNI SABRINA | Director | 801 BRICKELL BAY DR, TOWER IV, STE 370, MIAMI, FL, 33131 |
| BOLOGNI PATRIZIA | Treasurer | Calle Molino de Viento, Madrid, 28004 |
| BOLOGNI PATRIZIA | Director | Calle Molino de Viento, Madrid, 28004 |
| SPAGGIARI ROBERTO F | Manager | 801 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| SPAGGIARI ROBERTO F | Agent | 801 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 801 BRICKELL BAY DRIVE, Tower IV, 370, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 801 BRICKELL BAY DRIVE, Tower IV, 370, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | SPAGGIARI, ROBERTO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-05 | 801 BRICKELL BAY DR, TOWER IV, STE 370, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
