| Entity Name: | TSG FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000117796 |
| FEI/EIN Number | 203530178 |
| Address: | 247 SW 8TH STREET, SUITE 359, MIAMI, FL, 33130 |
| Mail Address: | 247 SW 8TH STREET, SUITE 359, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RICARDO L. CARMONA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SHERMAN IVAN | President | 247 SW 8TH STREET SUITE #359, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| TSG FINANCIAL CORP., BVI | Director | 247 SW 8TH STREET SUITE #359, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
