| Entity Name: | TAGSYS RFID 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F12000000096 |
| FEI/EIN Number |
00-0921364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 Prudential Drive, Jacksonville, FL, 32207, US |
| Mail Address: | C/o Deborah A. Nilson & Associates, PLLC, 10 East 40th Street, New York, NY, 10016, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FANET ALAIN | President | c/o BARCLAIS USA, New York, NY, 10016 |
| Delore Gaelle | Treasurer | 785, Voie Antiope Athelia III, La Ciotat, 13600 |
| Nilson Deborah A | Secretary | Deborah A. Nilson & Associates, PLLC, New York, NY, 10016 |
| Tuil Frank | Director | c/o BARCLAIS USA, New York, NY, 10016 |
| Vogel Bernard | Director | c/o BARCLAIS USA, New York, NY, 10016 |
| Geday Armando | Director | c/o BARCLAIS USA, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 841 Prudential Drive, 12th Floor, Jacksonville, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 841 Prudential Drive, 12th Floor, Jacksonville, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Profit | 2012-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
