| Entity Name: | TIST, 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: | 16 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F96000003588 |
| FEI/EIN Number |
752609777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7209 LAVENDALE CIRCLE, DALLAS, TX, 75235, US |
| Mail Address: | 334 EAST74TH STREET, 6B, NEW YORK, NY, 10021, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GOLDBERG AVERY | Director | 343 EAST 74TH STREET, NEW YORK, NY, 10021 |
| GOLDBERG AVERY | Chairman | 343 EAST 74TH STREET, NEW YORK, NY, 10021 |
| GOLDBERG AVERY | President | 343 EAST 74TH STREET, NEW YORK, NY, 10021 |
| GOLDBERG AVERY | Treasurer | 343 EAST 74TH STREET, NEW YORK, NY, 10021 |
| ERPILLO UMBERTO | DCVS | 7209 LAVENDALE CIRCLE, DALLAS, TX, 75234 |
| A.I.G. WINE & SPIRITS | Agent | 5329 NW 107TH AVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-11 | 7209 LAVENDALE CIRCLE, DALLAS, TX 75235 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-31 | 7209 LAVENDALE CIRCLE, DALLAS, TX 75235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-01-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
