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T S GROUP INC. - Florida Company Profile

Company Details

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

T S 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: 02 Jan 2003 (22 years ago)
Date of dissolution: 08 Nov 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2010 (15 years ago)
Document Number: P03000000663
FEI/EIN Number 631453161

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

Address: 19500 TURNBERRY WAY UNIT 4E, AVENTURA, FL, 33180, US
Mail Address: 19500 TURNBERRY WAY UNIT 4E, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWEK ABRAHAM Manager 19500 TURNBERRY WAY UNIT 4E, AVENTURA, FL, 33180
DWEK ABRAHAM Agent 19500 TURNBERRY WAY UNIT 4E, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-11-08 - -

Documents

Name Date
Voluntary Dissolution 2010-11-08
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-12
Domestic Profit 2003-01-02

Date of last update: 02 May 2025

Sources: Florida Department of State