Search icon

T S C HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: T S C HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T S C HOLDINGS 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: 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: 07 Jun 2000 (25 years ago)
Date of dissolution: 25 Jan 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jan 2006 (19 years ago)
Document Number: P00000055289
FEI/EIN Number 651024368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7897 SW JACK JAMES DR., SUITE A, STUART, FL, 34997
Mail Address: P.O. BOX 1096, PALM CITY, FL, 34991
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE DAN G Director 3337 SW BESSEY CREEK TR., PALM CITY, FL, 34990
MULCAHY ROBERT Director 9500 S OCEAN DRIVE #1303, JENSEN BEACH, FL, 34957
PETERSON KEVIN C Director 654 SW FUGE RD., STUART, FL, 34997
WHITE DAN G Agent 7897 SW JACK JAMES DRIVE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
MERGER 2006-01-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 383983. MERGER NUMBER 900000055159
SHARE EXCHANGE 2004-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-21 7897 SW JACK JAMES DR., SUITE A, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-21 7897 SW JACK JAMES DRIVE, SUITE A, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2002-04-09 7897 SW JACK JAMES DR., SUITE A, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-05-07
Share Exchange 2004-03-01
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-05-18
Domestic Profit 2000-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State