| Entity Name: | TIBURON TRANSPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIBURON TRANSPORTS, 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: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000100352 |
| FEI/EIN Number |
650801423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5284 CANNON WAY EAST, WEST PALM BEACH, FL, 33415 |
| DE LA NUEZ JOSE R | Director | 5284 CANNON WAY EAST, WEST PALM BEACH, FL, 33415 |
| DE LA NUEZ ROY J | Secretary | 5284 CANNON WAY EAST, WEST PALM BEACH, FL, 33415 |
| DE LA NUEZ ROY J | Director | 5284 CANNON WAY EAST, WEST PALM BEACH, FL, 33415 |
| DE LA NUEZ JOSE R | Agent | 5284 CANNON WAY EAST, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
