| Entity Name: | TIB SOFTWARE & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0809119 |
| Address: | 99451 OVERSEAS HWY, KEY LARGO 33037 |
| Mail Address: | P.O. BOX 2808, KEY LARGO, FL 33037 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, CONSTANCE D | Agent | TIB BANK OF THE KEYS, 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| LETT, EDWARD V | Chairman | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| LETT, EDWARD V | Chief Executive Officer | 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| USCATEGU, WILLIAM | Secretary | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| USCATEGU, WILLIAM | Director | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| YOUNKERS, MILLARD JJR | Director | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| JOHNSON, DAVID P | Director | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| WALLACE, ANDREW | President | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, DAVID P | Treasurer | 99451 OVERSEAS HWY, KEY LARGO, FL 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-26 | No data | No data |
| AMENDMENT | 2001-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-10-15 | MILLER, CONSTANCE D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-15 | TIB BANK OF THE KEYS, 99451 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-23 | 99451 OVERSEAS HWY, KEY LARGO 33037 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-23 | 99451 OVERSEAS HWY, KEY LARGO 33037 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
