Detail by Entity Name
Foreign Profit Corporation
T.I.I. FINANCIAL SERVICES LIMITED, INC
Filing Information
F16000004375
52-1673708
09/28/2016
OC
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2022
NONE
Principal Address
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Mailing Address
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Registered Agent Name & Address
LEVY, ELIAS
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Officer/Director Detail
Name & Address
Title CP
KARAM PARTIDA, JUAN FELIPE
Title VCVP
KARAM PARTIDA, MARISOL
Title VP
LEVY, DENISSE
Title CP
KARAM PARTIDA, JUAN FELIPE
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Title VCVP
KARAM PARTIDA, MARISOL
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Title VP
LEVY, DENISSE
18671 COLLINS AVE, APT. 3002
SUNNY ISLES, FL 33160
SUNNY ISLES, FL 33160
Annual Reports
Report Year | Filed Date |
2019 | 02/13/2019 |
2020 | 02/27/2020 |
2021 | 02/02/2021 |
Document Images