| Entity Name: | TONSBERG MAGNESIUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONSBERG MAGNESIUM 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: | 29 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000012493 |
| FEI/EIN Number |
900012989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S DIXIE HWY, #121, BOCA RATON, FL, 33432 |
| Mail Address: | 400 S DIXIE HWY, #121, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BJORNSTAD PETTER | Director | 400 S DIXIE HWY #121, BOCA RATON, FL, 33432 |
| BJORNSTAD PETTER | Treasurer | 400 S DIXIE HWY #121, BOCA RATON, FL, 33432 |
| LETOURNEAU CLAUDE | Agent | 400 S DIXIE HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 400 S DIXIE HWY, #121, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 400 S DIXIE HWY, #121, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 400 S DIXIE HWY, #121, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2005-08-18 | TONSBERG MAGNESIUM GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-31 | LETOURNEAU, CLAUDE | - |
| REINSTATEMENT | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-09-05 | TONSBERG MARKETING GROUP, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-09-29 |
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-11-21 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-07-10 |
| Name Change | 2005-08-18 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-02-02 |
| REINSTATEMENT | 2003-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
