| Entity Name: | TIGER INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIGER INVESTMENTS (USA), 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 May 1991 (34 years ago) |
| Date of dissolution: | 28 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 1993 (31 years ago) |
| Document Number: | S49379 |
| FEI/EIN Number |
650258885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL, 33146-0009, US |
| Mail Address: | C/O PACKMAN, NEUWAHL AND ROSENBERG, 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL, 33146-0009, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGACHAN J.M. | Vice President | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL |
| BLACK, JAN M.S. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| BLOHM, CARLOS | President | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL |
| BLOHM, CARLOS | Treasurer | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL |
| BLOHM, CARLOS | Director | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-29 | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL 33146-0009 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-29 | 1500 SAN REMO AVENUE, SUITE 125, CORAL GABLES, FL 33146-0009 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
