| Entity Name: | TIB INVESTMENT CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIB INVESTMENT CENTER, 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: | 05 Aug 1997 (28 years ago) |
| Date of dissolution: | 07 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2005 (20 years ago) |
| Document Number: | P97000067991 |
| FEI/EIN Number |
650772452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Mail Address: | P O BOX 2808, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID P JOHNSON, PLLC | Treasurer | - |
| DAVID P JOHNSON, PLLC | Director | - |
| LETT EDWARD V | Chairman | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LETT EDWARD V | Director | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| SCOTT JOHN | President | 8100 HEALTH CENTER BLVD., BONITA SPRINGS, FL, 34135 |
| SCOTT JOHN | Director | 8100 HEALTH CENTER BLVD., BONITA SPRINGS, FL, 34135 |
| MILLER CONSTANCE D | Agent | TIB BANK OF THE KEYS, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-07 | - | - |
| NAME CHANGE AMENDMENT | 2002-01-14 | TIB INVESTMENT CENTER, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-15 | MILLER, CONSTANCE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-15 | TIB BANK OF THE KEYS, 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-07 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-05 |
| Name Change | 2002-01-14 |
| Reg. Agent Change | 2001-10-15 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
