| Entity Name: | TSG INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSG INVESTMENTS CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LOPEZ CAMILO | Director | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ CAMILO | President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ VALENTINA | Director | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LOPEZ VALENTINA | Vice President | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Waldman Glen H | Agent | 355 Alhambra Circle, 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Waldman, Glen H. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Suite 1403, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2018-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
