| Entity Name: | TIOGA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIOGA REALTY, 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000095598 |
| FEI/EIN Number |
593363198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 SW 128TH STREET, TIOGA, FL, 32669, US |
| Mail Address: | PO BOX 13461, GAINESVILLE, FL, 32604, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | President | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ MIGUEL J | Director | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ ANNELIESE | Secretary | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ ANNELIESE | Director | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| CANNELLA LUISA | Treasurer | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| DIAZ LUIS A | Agent | 13151 NEWBERRY ROAD, TIOGA, FL, 32669 |
| DIAZ LUIS A | Director | 105 SW 128TH STREET, TIOGA, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 105 SW 128TH STREET, TIOGA, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-19 | 105 SW 128TH STREET, TIOGA, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-19 | 13151 NEWBERRY ROAD, TIOGA, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-07-28 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
