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TJ INVESTMENT GROUP CORP - Florida Company Profile

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Company Details

Entity Name: TJ INVESTMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jan 2007 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000014124
FEI/EIN Number 208385956
Address: 7508 NW 54 ST, MIAMI, FL, 33166
Mail Address: 7508 NW 54 ST, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JESUS A Director 7508 NW 54 ST, MIAMI, FL, 33166
ALBORNOZ JULIO Director 7508 NW 54 ST, MIAMI, FL, 33166
SOTO JOSE R Director 54 ST, MIAMI, FL, 33166
CANIZARES ALEJANDRA E Director 7508 NW 54 ST, MIAMI, FL, 33166
LEON JESUS A Agent 7508 NW 54 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000463930 TERMINATED 1000000221776 DADE 2011-06-24 2031-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-08-29
Domestic Profit 2007-01-30

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MARCARGO GROUP LLC
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MARCARGO GROUP LLC, which currently Inactive, had registered address 7508 NW 54 ST, MIAMI, FL, 33166.
MARCARGO GROUP LLC
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MARCARGO GROUP LLC, which currently Inactive, had registered address 7508 NW 54 ST, MIAMI, FL, 33166.
TOYS INVESTMENTS LLC
Florida Limited Liability Co.
TOYS INVESTMENTS LLC, which currently Inactive, had registered address 7508 NW 54 ST, MIAMI, FL, 33166.
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TOYS INVESTMENTS LLC, which currently Inactive, had registered address 7508 NW 54 ST, MIAMI, FL, 33166.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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