| Entity Name: | T-SQUARE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Mar 1978 (47 years ago) |
| Date of dissolution: | 23 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2009 (15 years ago) |
| Document Number: | 563132 |
| FEI/EIN Number | 59-1872313 |
| Address: | 998 W FLAGLER ST, MIAMI, FL 33130 |
| Mail Address: | 998 W FLAGLER ST, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| SURIYAKUMAR, K. | Director | 700 N. CENTRAL AVE, #550, GLENDALE, CA 91203 |
| MATHER, JONATHAN | Director | 700 N. CENTRAL AVE., #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| SURIYAKUMAR, K. | Chief Executive Officer | 700 N. CENTRAL AVE, #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| GINI, KEN | Secretary | 1981 N. BROADWAY, #385, WALNUT CREEK, CA 94596 |
| Name | Role | Address |
|---|---|---|
| MATHER, JONATHAN | Chief Financial Officer | 700 N. CENTRAL AVE., #550, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| BIERNBAUM, STEVEN | Assistant Secretary | 700 N. CENTRAL AVE., #550, GLENDALE, CA 91203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RIDGWAY, LLC. MERGER NUMBER 900000101589 |
| MERGER | 2007-09-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000068423 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-14 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-14 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1993-12-28 | T-SQUARE EXPRESS, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-09-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-05 | 998 W FLAGLER ST, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 1985-07-05 | 998 W FLAGLER ST, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-03 |
| Merger | 2007-09-18 |
| ANNUAL REPORT | 2007-03-23 |
| Reg. Agent Change | 2006-11-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-05-15 |
| ANNUAL REPORT | 2002-02-01 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
