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TSG GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: TSG GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSG GLOBAL, 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: 15 Aug 2006 (19 years ago)
Date of dissolution: 15 Mar 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Mar 2013 (12 years ago)
Document Number: P06000106906
FEI/EIN Number 205365046

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

Address: 10 Cedar Brook Circle, Holbrook, MA, 02343, US
Mail Address: 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 02343
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFALKO NOAH E President 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 024343
RAFALKO NOAH E Treasurer 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 024343
RAFALKO NOAH E Director 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 024343
RAFALKO CRISTEN Director 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 02343
RAFALKO CRISTEN Secretary 10 CEDAR BROOK CIRCLE, HOLBROOK, MA, 02343
SULLIVAN THOMAS Vice President 2410 5TH ST. EAST, ELLENTON, FL, 34222
SULLIVAN THOMAS Director 2410 5TH ST. EAST, ELLENTON, FL, 34222
SULLIVAN THOMAS Agent 3916 37TH STREET, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
MERGER 2013-03-15 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TSG GLOBAL INTERNATIONAL, INC.. MERGER NUMBER 900000130069
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 10 Cedar Brook Circle, Holbrook, MA 02343 -
CHANGE OF MAILING ADDRESS 2011-01-05 10 Cedar Brook Circle, Holbrook, MA 02343 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000012774 TERMINATED 1000000330833 SEMINOLE 2012-11-27 2023-01-02 $ 318.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-25
Domestic Profit 2006-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State