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TAVISTOCK CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TAVISTOCK CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAVISTOCK CAPITAL 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: 16 Jul 2009 (16 years ago)
Date of dissolution: 31 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2013 (12 years ago)
Document Number: P09000060976
FEI/EIN Number 270581939

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

Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
Mail Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REISMAN NEIL Director 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
REISMAN NEIL President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
REISMAN NEIL Secretary 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
VOSS JEFFERSON R DVAS 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
THAKKAR RASESH Director 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
THAKKAR RASESH Vice President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
MARINO VINCE Director 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
MARINO VINCE Vice President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
MARINO VINCE President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
MARINO VINCE Treasurer 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-31 - -
AMENDMENT 2013-06-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-31
Amendment 2013-06-26
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State