| Entity Name: | TSGC INVESTMENTS CORP |
| 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F16000001708 |
| FEI/EIN Number |
81-2347104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JLG CORPORATE SERVICES INC | Agent | - |
| ORUNA ROGELIO | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORUNA ROGELIO | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORUNA SANDRA | Secretary | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORUNA SANDRA | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-21 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-21 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | JLG CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-21 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-06-21 |
| Foreign Profit | 2016-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
