| Entity Name: | TCHENNA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCHENNA GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | P00000018724 |
| FEI/EIN Number |
651105514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 sw 105 ct, miami, FL, 33173, US |
| Mail Address: | 7012 SW 105 CT, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TCHERASSI SAMUEL D | President | 7012 SW 105 CT, Miami, FL, 33173 |
| TCHERASSI SAMUEL D | Secretary | 7012 SW 105 CT, Miami, FL, 33173 |
| TCHERASSI SAMUEL D | Treasurer | 7012 SW 105 CT, Miami, FL, 33173 |
| TCHERASSI SAMUEL D | Director | 7012 SW 105 CT, Miami, FL, 33173 |
| JANNA DIANA M | Director | 7012 SW 105 CT, Miami, FL, 33173 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052115 | EPEKA DORAL | ACTIVE | 2023-04-25 | 2028-12-31 | - | 1455 NW 107 AVE. SUITE 736, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 7012 sw 105 ct, miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 7012 sw 105 ct, miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7012 SW 105 CT, Miami, FL 33173 | - |
| NAME CHANGE AMENDMENT | 2021-07-06 | TCHENNA GROUP INC. | - |
| AMENDMENT | 2011-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | INTERNATIONAL CORPORATE SERVICE INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000026604 | ACTIVE | 1000001024604 | DADE | 2025-01-07 | 2035-01-15 | $ 1,081.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-14 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-25 |
| Name Change | 2021-07-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
