TIB SOFTWARE & SERVICES, INC. - Florida Company Profile
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| Entity Name: | TIB SOFTWARE & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1997 (28 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 |
| Address: | 99451 OVERSEAS HWY, KEY LARGO, 33037, US |
| Mail Address: | P.O. BOX 2808, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| City: | Key Largo |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State