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T GROUP INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: T GROUP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T GROUP INVESTMENTS, 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: 29 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P02000010013
FEI/EIN Number 800037394

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

Address: C/O CHET ROSS, 911 NORTH BLVD. WEST, LEESBURG, FL, 34748
Mail Address: C/O CHET ROSS, 911 WEST NORTH BLVD, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEENAN MARK Director 500 PICKFORD POINT, LONGWOOD, FL, 32779
KEENAN MARK President 500 PICKFORD POINT, LONGWOOD, FL, 32779
COSTELLO PETER K. Director 1755 COCOPLUM CT, LONGWOOD, FL, 32779
COSTELLO PETER K. Vice President 1755 COCOPLUM CT, LONGWOOD, FL, 32779
HEMGESBERG TONY Director 1880 ARLINGTON CT, LONGWOOD, FL, 32779
HEMGESBERG TONY Secretary 1880 ARLINGTON CT, LONGWOOD, FL, 32779
ROSS CHET Agent 911 W NORTH BLVD, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 911 W NORTH BLVD, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2009-02-18 C/O CHET ROSS, 911 NORTH BLVD. WEST, LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-09 C/O CHET ROSS, 911 NORTH BLVD. WEST, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2003-06-09 ROSS, CHET -

Documents

Name Date
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-09-17
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State