| Entity Name: | TBG MIAMI SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000006498 |
| FEI/EIN Number |
030376036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SPRAGUE MICHAEL | President | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| SPRAGUE MICHAEL | Director | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| KEOGH MATTHEW | Assistant Secretary | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| OLIVE NANCY | Assistant Secretary | 91 SKYWAY AVENUE, SUITE 200, ETOBICOKE, ONT., CANADA |
| ALSTON RICHARD | Secretary | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059 |
| ALSTON RICHARD | Treasurer | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059 |
| ALSTON RICHARD | Director | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-25 | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 140, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-25 | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 140, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-09-25 |
| Foreign Profit | 2001-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
