| Entity Name: | TSE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSE GROUP 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: |
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: | 10 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000049303 |
| FEI/EIN Number |
272867718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 N DIXIE HWY, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1812 N DIXIE HWY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| CLAVEL MIGUEL A | Director | 1812 N DIXIE HWY, HOLLYWOOD, FL, 33020 |
| RODRIGUEZ DE CORDEROROSABEL | Director | 1812 N DIXIE HWY, HOLLYWOOD, FL, 33020 |
| CORDERO RODRIGUEZ ALEJANDRA | Director | 1812 N DIXIE HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | MONIQUE TRONCONE CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
