| Entity Name: | TIO SQUARE 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: | 08 Sep 2023 (2 years ago) |
| Branch of: | TIO SQUARE INC, NEW YORK (Company Number 5487766) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F23000005175 |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| CANDELARIO KIEFFER | Director | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| CANDELARIO KIEFFER | President | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| CANDELARIO KIEFFER | Secretary | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| CANDELARIO KIEFFER | Treasurer | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
