TPG - THE PROJECT GROUP USA, INC. - Florida Company Profile
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| Entity Name: | TPG - THE PROJECT GROUP USA, 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | F19000003264 |
| FEI/EIN Number |
475652495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL, 32763, US |
| Mail Address: | 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| GEORGANTZIS STAVROS | Chairman | DESTOUCHESSTRABE 68, MUNICH, 80796 |
| THORNE RICHARD | President | 532 S PINE MEADOW, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT CHANGED | 2020-03-05 | REGISTERED AGENT REVOKED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000431625 | ACTIVE | 1000001001655 | VOLUSIA | 2024-07-01 | 2044-07-10 | $ 1,062.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-05 |
| Foreign Profit | 2019-07-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State