| Entity Name: | TFG & G INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000021469 |
| FEI/EIN Number | 45-4696771 |
| Address: | 340 nw 63rd court, MIAMI, FL 33126 |
| Mail Address: | 340 NW 63rd Court, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, RICARDO | Agent | 340 nw 63rd court, miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, RICARDO | President | 340 nw 63rd ct, Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | MARTINEZ, RICARDO | No data |
| REINSTATEMENT | 2018-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-29 | 340 nw 63rd court, miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-29 | 340 nw 63rd court, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| REINSTATEMENT | 2020-10-14 |
| REINSTATEMENT | 2019-12-09 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-05-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-23 |
| Amendment | 2012-04-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
