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TSG PROPERTY HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: TSG PROPERTY HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSG PROPERTY HOLDINGS CORP. 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: 09 Jul 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000074088
FEI/EIN Number 763064649

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

Address: 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146
Mail Address: 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CASAS JESUS A Director 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146
MARIN ZULLY T Director 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146
DE VARONA RAUL J. S Agent 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State