| 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 |
| 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 |
| 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 | - |
| 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
