| Entity Name: | TSG DEVELOPMENTS INVESTMENTS, 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: | 10 Jan 2014 (11 years ago) |
| Date of dissolution: | 14 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | F14000000141 |
| FEI/EIN Number |
980651204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 2-95 ERIC T SMITH WAY, ERIC T SMITH WAY, AURORA, ON, L4G-0-Z6, CA |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Stronach Belinda | Director | #2-95 Eric T Smith Way, Aurora, ON, L4G 06 |
| Chapin Colin | Director | #2-95 Eric T Smith Way, Aurora, On, L4G 06 |
| Chapin Colin | Chief Financial Officer | #2-95 Eric T Smith Way, Aurora, On, L4G 06 |
| Rogers Mike | President | #2-95 Eric T Smith Way, Aurora, On, L4G 06 |
| Fravel Craig | Chief Operating Officer | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Harnish Greg | Secretary | #2-95 Eric T Smith Way, Aurora, ON, L4G 79 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT CHANGED | 2024-02-14 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2017-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-02-22 |
| Foreign Profit | 2014-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
