| Entity Name: | TV GOODS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TV GOODS HOLDING CORPORATION 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 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000085887 |
| FEI/EIN Number |
271149949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| Mail Address: | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TV GOODS HOLDING CORPORATION, NEW YORK | 3935953 | NEW YORK |
| Headquarter of | TV GOODS HOLDING CORPORATION, NEW YORK | 3878996 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PRUETT RONALD cJr. | Director | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| HARRINGTON KEVIN | Director | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| HEALEY DENNIS W | Chief Financial Officer | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| MATHER MARY | Agent | 14044 ICOT BLVD., CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-03 | MATHER, MARY | - |
| MERGER | 2010-05-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000105271 |
| AMENDMENT | 2010-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 14044 ICOT BLVD., CLEARWATER, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 14044 ICOT BLVD., CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 14044 ICOT BLVD., CLEARWATER, FL 33760 | - |
| AMENDMENT | 2010-03-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2014-10-03 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-17 |
| Merger | 2010-05-28 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2010-04-12 |
| Amendment | 2010-03-22 |
| Domestic Profit | 2009-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
