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THE TIOGA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TIOGA GROUP, 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 May 2005 (20 years ago)
Date of dissolution: 04 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Mar 2015 (10 years ago)
Document Number: F05000003029
FEI/EIN Number 233044796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1617 JOHN F. KENNEDY BLVD., SUITE 1252, PHILADELPHIA, PA, 19103, US
Mail Address: 1617 JOHN F. KENNEDY BLVD., SUITE 1252, PHILADELPHIA, PA, 19103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARDER FRANK Director 1617 JOHN F. KENNEDY BLVD., SUITE 1252, PHILADELPHIA, PA, 19103
NIEMAN STEPHEN C Director 1572 STANLEY DOLLAR DRIVE, SUITE 2A, WALNUT CREEK, CA, 94595
SMITH DANIEL S Director 288 RHEEM BLVD, MORAGA, CA, 94556

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-04 - -
REGISTERED AGENT CHANGED 2015-03-04 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 1617 JOHN F. KENNEDY BLVD., SUITE 1252, PHILADELPHIA, PA 19103 -
CHANGE OF MAILING ADDRESS 2010-04-12 1617 JOHN F. KENNEDY BLVD., SUITE 1252, PHILADELPHIA, PA 19103 -

Documents

Name Date
Withdrawal 2015-03-04
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-03-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State