| Entity Name: | TIGERTRANS INTERNATIONAL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGERTRANS INTERNATIONAL VENTURES, 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: | 02 Dec 1998 (26 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: | P98000101584 |
| FEI/EIN Number |
650908216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2226 MEARS PKWY, MARGATE, FL, 33063 |
| Mail Address: | 2226 MEARS PKWY, POMPANO BEACH, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEISHER DAWN | Director | PO BOX 5 N/A, GERMISTON, 1400-SOUTH AFRICA, OC |
| LEISHER MARK A | Director | PO BOX 5 N/A, GERMISTON, 1400-SOUTH AFRICA, OC |
| HART DAVID J | Agent | 100 N. BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 2226 MEARS PKWY, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 2226 MEARS PKWY, MARGATE, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001070260 | ACTIVE | 1000000279109 | BROWARD | 2012-12-17 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
