| Entity Name: | TIB SOFTWARE & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIB SOFTWARE & SERVICES, 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: | 31 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2004 (21 years ago) |
| Document Number: | P98000000336 |
| FEI/EIN Number |
650809119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99451 OVERSEAS HWY, KEY LARGO, 33037, US |
| Mail Address: | P.O. BOX 2808, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETT EDWARD V | Chairman | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| LETT EDWARD V | Chief Executive Officer | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| USCATEGU WILLIAM | Secretary | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| USCATEGU WILLIAM | Director | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| YOUNKERS MILLARD J | Director | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| WALLACE ANDREW | President | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| JOHNSON DAVID P | Treasurer | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| JOHNSON DAVID P | Director | 99451 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| MILLER CONSTANCE D | Agent | TIB BANK OF THE KEYS, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-26 | - | - |
| AMENDMENT | 2001-10-23 | - | - |
| 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 PRINCIPAL ADDRESS | 1999-03-23 | 99451 OVERSEAS HWY, KEY LARGO 33037 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-23 | 99451 OVERSEAS HWY, KEY LARGO 33037 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-26 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-27 |
| Amendment | 2001-10-23 |
| Reg. Agent Change | 2001-10-15 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit | 1997-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
