| Entity Name: | TBG MIAMI SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F01000006498 |
| FEI/EIN Number | 03-0376036 |
| Address: | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 140, SUNRISE, FL 33323 |
| Mail Address: | 91 SKYWAY AVE, SUITE 200, ETOBICOKE, ONTARIO m9w-6r5 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SPRAGUE, MICHAEL | President | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| Name | Role | Address |
|---|---|---|
| SPRAGUE, MICHAEL | Director | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| ALSTON, RICHARD | Director | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| KEOGH, MATTHEW | Assistant Secretary | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| OLIVE, NANCY | Assistant Secretary | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| Name | Role | Address |
|---|---|---|
| ALSTON, RICHARD | Secretary | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 |
| Name | Role | Address |
|---|---|---|
| ALSTON, RICHARD | Treasurer | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-25 | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 140, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-25 | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 140, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-09-25 |
| Foreign Profit | 2001-12-20 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
