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TECH REINSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TECH REINSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECH REINSURANCE 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: 28 Jan 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000010565
FEI/EIN Number 753266235

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

Address: 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL, 33143
Mail Address: 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS CARLOS E Director 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL, 33143
SANTOS CARLOS E President 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL, 33143
SANTOS JOSE M Director 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL, 33143
SANTOS CARLOS E Agent 8440 SOUTH DIXIE HWY, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2011-02-16 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 8440 SOUTH DIXIE HWY, SUITE 1010, SOUTH MIAMI, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-27 SANTOS, CARLOS E -

Documents

Name Date
REINSTATEMENT 2011-02-16
ANNUAL REPORT 2009-04-27
Domestic Profit 2008-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State