| Entity Name: | T-SQUARE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-SQUARE EXPRESS, 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: | 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 |
591872313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SURIYAKUMAR K. | Director | 700 N. CENTRAL AVE, #550, GLENDALE, CA, 91203 |
| SURIYAKUMAR K. | Chief Executive Officer | 700 N. CENTRAL AVE, #550, GLENDALE, CA, 91203 |
| GINI KEN | Secretary | 1981 N. BROADWAY, #385, WALNUT CREEK, CA, 94596 |
| MATHER JONATHAN | Director | 700 N. CENTRAL AVE., #550, GLENDALE, CA, 91203 |
| MATHER JONATHAN | Chief Financial Officer | 700 N. CENTRAL AVE., #550, GLENDALE, CA, 91203 |
| BIERNBAUM STEVEN | Assistant Secretary | 700 N. CENTRAL AVE., #550, GLENDALE, CA, 91203 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RIDGWAY, LLC. MERGER NUMBER 900000101589 |
| MERGER | 2007-09-18 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-14 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1993-12-28 | T-SQUARE EXPRESS, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-05 | 998 W FLAGLER ST, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-05 | 998 W FLAGLER ST, MIAMI, FL 33130 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
