| Entity Name: | TSG INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P09000013989 |
| FEI/EIN Number | 26-4268065 |
| Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waldman Glen H | Agent | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO | Director | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ VALENTINA | Director | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO | President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ VALENTINA | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 355 Alhambra Circle, Suite 1200, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Waldman, Glen H. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2018-04-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2011-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-04-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
