| Entity Name: | TI GROUP HOLDINGS, LTD., 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: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000005716 |
| FEI/EIN Number |
650788974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDDIE TRUMP, 4000 ISLAND BLVD., N. MIAMI BEACH, FL, 33160 |
| Mail Address: | C/O EDDIE TRUMP, 4000 ISLAND BLVD., N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRUMP EDDIE | Director | 4000 ISLAND BLVD., N. MIAMI BEACH, FL, 33160 |
| TRUMP JULIUS | Chairman | 4000 ISLAND BLVD., N. MIAMI BEACH, FL, 33160 |
| LIEB JAMES M | Director | 4 STAGE COACH RUN, EAST BRUNSWICK, NJ, 08816 |
| LIEB JAMES M | Executive Vice President | 4 STAGE COACH RUN, EAST BRUNSWICK, NJ, 08816 |
| TORPEY CARITE | Assistant Vice President | C/O TRUMP GROUP. 4000 ISLAND BLVD, N MIAMI BEACH, FL, 33160 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
