| Entity Name: | TCHENNA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TCHERASSI SAMUEL D | President | 7012 SW 105 CT, Miami, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TCHERASSI SAMUEL D | Secretary | 7012 SW 105 CT, Miami, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TCHERASSI SAMUEL D | Treasurer | 7012 SW 105 CT, Miami, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TCHERASSI SAMUEL D | Director | 7012 SW 105 CT, Miami, FL, 33173 |
| JANNA DIANA M | Director | 7012 SW 105 CT, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052115 | EPEKA DORAL | ACTIVE | 2023-04-25 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 7012 sw 105 ct, miami, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7012 SW 105 CT, Miami, FL 33173 | No data |
| NAME CHANGE AMENDMENT | 2021-07-06 | TCHENNA GROUP INC. | No data |
| AMENDMENT | 2011-02-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | INTERNATIONAL CORPORATE SERVICE INC. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
