| Entity Name: | TIBURON TRANSPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000100352 |
| FEI/EIN Number | 65-0801423 |
| Address: | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| Mail Address: | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ, JOSE R | Agent | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ, JOSE R | President | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ, JOSE R | Director | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| DE LA NUEZ, ROY J | Director | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ, ROY J | Secretary | 5284 CANNON WAY EAST, WEST PALM BEACH, FL 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000233488 | LAPSED | 03-4481-AD | PALM BEACH 15TH CIRCUIT | 2003-08-15 | 2008-08-22 | $177,764.56 | CITICAPITAL COMMERCIAL CORPORATION, 250 E. CARPENTER FRWY., DECKER 4-130, IRVING, TX 75062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-09 |
| Domestic Profit | 1997-11-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
