| Entity Name: | TEXCON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXCON 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: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000124852 |
| FEI/EIN Number |
593763554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11918 GARDENGLEN DR, HOUSTON, TX, 77070 |
| Mail Address: | 18851 NE 29TH AVENUE, 900, AVENTURA, FL, 33180 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFFERTY GEORGE D | President | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| LAFFERTY GEORGE D | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DIACONO GUSTAVO | Vice President | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DIACONO GUSTAVO | Treasurer | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DIACONO GUSTAVO | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DE DIACONO PATRICIA C | Secretary | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| DE DIACONO PATRICIA C | Director | 18851 NE 29TH AV, STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 N.E. 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 11918 GARDENGLEN DR, HOUSTON, TX 77070 | - |
| REINSTATEMENT | 2007-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-13 | 11918 GARDENGLEN DR, HOUSTON, TX 77070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-13 | 18851 N.E. 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-01 |
| Domestic Profit | 2002-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
