| Entity Name: | TERMINAL CONSULTING GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMINAL CONSULTING GROUP USA, 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 22 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2004 (21 years ago) |
| Document Number: | P03000040995 |
| Address: | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWETZ DALE J | President | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| MEDLEY BOB D | Vice President | 2499 A ROAD, LOXAHATCHEE, FL, 33470 |
| CROSBY CHRISTOPHER E | Secretary | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| HAMMERMAN TROY | Vice President | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| DALE SCHWETZ J | Agent | 2944 A ROAD, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-22 |
| Domestic Profit | 2003-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
